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Company Name: WINES OF MALLORCA LIMITED

Company Type:

Limited Company

Company No:

05214856

Company Address:

WINES OF MALLORCA LIMITED
38B Church Street
Caversham
READING
RG4 8AU


Date:

30/11/2009

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

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

WINES OF MALLORCA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/03/1998AAMD
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
287 - Change in situation or address of Registered Office03/04/1998287
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Annual Return30/08/2002363a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Application by an unlimited company to be re-registered as limited19/02/199851
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
123 - Notice of increase in nominal capital29/11/2003123
53 - Application by a public company for re-registration as a private company13/10/200253
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Change in situation or address of Registered Office06/06/1993287
288b - Notice of resignation of directors or secretaries24/10/2000288b
Confirmation of dissolution - special resolution31/01/1997SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Notice of variation of administration order19/11/20032.12(scot)
Re-registration of a company from limited to unlimited08/09/1995CERT3
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
VAL - Valuation Report21/07/2002VAL
Other resolution - ordinary resolution09/04/1998ORES13
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Official Receiver's release20/07/1998RELREC
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Decrease in nominal capital - written resolution10/11/1997WRESO5
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Abstract of receipt and payments in receivership17/12/19963.6
Scheme of Arrangement05/10/2004CLOSE
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
F14 - Notice of wind up07/11/1998F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Notice of result of meeting of creditors16/09/19972.23
Other resolution - ordinary resolution26/06/1993ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
12 - Declaration on application for registration08/05/200612
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
BS - Balance sheet08/05/2005BS
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Bona Vacantia disclaimer29/10/1998BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Vary share rights/names - ordinary resolution21/03/2005ORES12
Liquidator's statement of receipts and payments03/06/20064.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
SA - Shares agreement23/03/2004SA
RESO4 - Increase in nominal capital09/09/1999RESO4
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Notice of appointment of Receiver26/04/2005405(1)
Return by a company purchasing its own shares10/09/1997169
Purchase own shares - extraordinary resolution10/10/2005ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
287 - Change in situation or address of Registered Office10/05/2005287
12 - Declaration on application for registration14/05/200012
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68