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Company Name: WINES OF DISTINCTION

Company Type:

Non-Limited

Company Address:

WINES OF DISTINCTION
22 Lavender Hill
LONDON
SW11 5RN


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on wines of distinction or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wines of distinction, please click on the link below:

WINES OF DISTINCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights20/01/2004RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Early dissolution request09/07/1997L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
RES08 - Purchase own shares11/05/1995RES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Official Receiver's release10/09/2004RELREC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
4.48 - Notice of constitution of liquidation committee06/04/20024.48
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Statement of company's affairs08/12/20044.20
Vary share rights/names - written resolution12/11/1996WRES12
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of removal of Liquidator13/10/19974.11(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Notice to Official Receiver of winding-up order26/07/19954.13
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
NEWINC - New Incorporation documents31/10/1994NEWINC
L64.07 - Release of Official Receiver26/04/2000L64.07
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Order of Court (Section 425)06/07/2004OC425
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
363x - Annual Return06/12/1997363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Notice of documents and particulars required to be filed13/08/2003EEIG4
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Capital/bonus issue - written resolution10/05/2003WRES14
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Release of Official Receiver31/03/1997L64.07HC
2.23 - Notice of result of meeting of creditors25/10/19932.23
2.6 - Notice of Administration Order21/08/20032.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Capital/bonus issue31/01/2001RES14
Change of Accounting Reference Date30/06/1995225
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Administration Order06/11/20052.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Notice of constitution of liquidation committee16/03/20034.48
BONA - Bona Vacantia disclaimer07/01/2001BONA
362 - Notice of place where an oversea branch register is kept21/06/2001362
SRES13 - Other resolution - special resolution27/05/2006SRES13
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
363x - Annual Return12/03/1995363x
Registration as Friendly Society23/06/2006CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
2.20 - Notice of variation of Administration Order20/03/20042.20
AA - Annual Accounts01/06/2001AA
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
325 - Location of register of directors' interests in shares etc06/09/2004325
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
386 - Notice of passing of resolution removing an auditor31/05/1995386
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Change of accounting reference date (Welsh form)10/03/2004225CYM
652A - Application for striking off29/08/2001652A
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06