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Company Name: WINES OF NOTE LIMITED

Company Type:

Limited Company

Company No:

05504067

Company Address:

WINES OF NOTE LIMITED
Certax House
1 North Entrance High Street
SAXMUNDHAM
IP17 1AN


Date:

29/11/2009

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

Email Address:
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WINES OF NOTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up18/04/2005COCOMP
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
F14 - Notice of wind up23/08/2006F14
12 - Declaration on application for registration14/05/200012
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Notice to Official Receiver of winding-up order29/08/20034.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
652A - Application for striking off10/09/2005652A
2.18 - Notice of Order to deal with charged property28/11/20062.18
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of ceasing to act of Receiver15/11/1997405(2)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
RES12 - Vary share rights/names14/02/2006RES12
Change of Accounting Reference Date25/02/2006225
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Vary share rights/names - extraordinary resolution30/09/2002ERES12
AUDR - Auditor's report10/10/2003AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
NEWINC - New Incorporation documents31/10/1994NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Notice of appointment of directors or secretaries21/10/2006288a
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice of passing of resolution removing an auditor20/06/2002386
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Order of Court - dissolution void27/09/1998OC-DV
12 - Declaration on application for registration10/12/200012
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Early dissolution request04/11/1996L64.01HC
Increase in nominal capital - special resolution17/08/2006SRESO4
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
4.51 - Certificate that creditors have been paid in full18/10/19994.51
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
51 - Application by an unlimited company to be re-registered as limited29/05/199851
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Location of register of directors' interests in shares etc30/10/1996325
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Release of Official Receiver04/07/2000L64.07
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
2.7 - Administration Order26/08/20002.7
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
325 - Location of register of directors' interests in shares etc20/10/2002325
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
OC - Order of Court11/09/2002OC
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.20 - Statement of company's affairs20/01/20024.20
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Statement of name27/10/1995EEIG6
288b - Notice of resignation of directors or secretaries07/11/2006288b
RES16 - Redemption of shares05/04/2004RES16
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
EEIG2 - Statement of name06/09/2004EEIG2
DO1 - Notice of disqualification of an indi29/08/1996DO1
2.20 - Notice of variation of Administration Order19/05/19972.20
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
PROSP - Prospectus04/05/2003PROSP
4.20 - Statement of company's affairs31/03/19984.20
123 - Notice of increase in nominal capital19/07/1996123
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
AAMD - Amended Accounts25/09/2004AAMD
3.10 - Administrative Receiver's report18/07/20053.10
Particulars for the registration of a charge to secure a series of debentures01/01/1996413