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Company Name: WINES OF QUALITY LIMITED

Company Type:

Limited Company

Company No:

03965126

Company Address:

WINES OF QUALITY LIMITED
Grove Farm
Daventry Road
Barby
RUGBY
CV23 8TR


Date:

27/11/2009

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 QUALITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
RESO5 - Decrease in nominal capital27/05/2006RESO5
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
652C - Withdrawal of application for striking off30/01/2000652C
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Change of Accounting Reference Date14/08/1999225
RES16 - Redemption of shares01/07/1999RES16
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
4.43 - Notice of final meeting of creditors11/02/20064.43
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
RELREC - Official Receiver's release08/11/2001RELREC
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Change of Name Special Resolution25/11/2006SRES15
397a -15/03/1997397a
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
RES13 - Other resolution07/03/1997RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Decrease in nominal capital - special resolution05/07/1995SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
RES12 - Vary share rights/names10/04/1997RES12
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
405(1) - Notice of appointment of Receiver16/12/2002405(1)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Decrease in nominal capital - special resolution02/05/2001SRESO5
Re-registration of a company from unlimited to PLC29/05/2000CERT6
L64.01 - Early dissolution request25/08/2002L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of wind up31/10/2002F14
RES12 - Vary share rights/names19/04/2001RES12
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Notice of documents and particulars required to be filed08/10/2000EEIG4
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
3.7 - Notice of Administrative Receiver's death04/03/19963.7
CERTNM - Change of name certificate23/02/2002CERTNM
Resolution to re-register - extraordinary resolution19/03/2001ERES02
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
2.2(scot) - Notice of administration order17/12/19962.2(scot)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
OC - Order of Court20/10/2004OC
363x - Annual Return04/03/1995363x
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
RES03 - Exempt from appointment of auditor19/09/1998RES03
1.1 - Report of meeting approving voluntary arran26/02/20061.1
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN