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Company Name: WESTOVER WINES PLC

Company Type:

Public Limited Company

Company No:

05897681

Company Address:

WESTOVER WINES PLC
110 Cannon Street
LONDON
EC4N 6AR


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WESTOVER WINES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Directions to defer dissolution03/10/1995L64.06HC
53 - Application by a public company for re-registration as a private company04/09/199553
363x - Annual Return26/06/2001363x
288b - Notice of resignation of directors or secretaries16/05/2004288b
Allotment of securities - written resolution19/12/1999WRES10
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Directions to defer dissolution14/12/1995L64.06
Liquidator's statement of receipts and payments31/03/19944.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
RES02 - esolution to re-register17/08/2000RES02
Amended Accounts15/02/2004AAMD
2.19 - Notice of discharge of Administration Order12/07/20032.19
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Notice of Order to dispose of charged property08/05/19953.8
RES10 - Allotment of securities19/07/1998RES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
BONA - Bona Vacantia disclaimer18/07/2002BONA
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Allotment of securities11/05/2000RES10
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
RESO5 - Decrease in nominal capital31/03/2006RESO5
Notice of result of meeting of creditors14/08/20052.8(scot)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
NEWINC - New Incorporation documents15/11/2002NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Vary share rights/names - special resolution10/03/1999SRES12
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
OC - Order of Court11/09/2002OC
Amended Accounts01/12/2003AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
RES12 - Vary share rights/names14/08/2002RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Order or revocation or suspension of voluntary arrangement31/08/20011.2
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
EEIG2 - Statement of name01/05/1993EEIG2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Statement of name25/07/2005EEIG6
SRES13 - Other resolution - special resolution08/04/2002SRES13
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
OC425 - Order of Court (Section 425)01/07/1995OC425
401 - Register of Charges12/12/2002401
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Re-registration of a company from public to private with a change of name02/05/2004CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Liquidator's statement of receipts and payments28/01/20004.68
Re-registration of a company from private to public31/03/1994CERT5