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Company Name: WINES OF SOUTH AFRICA LIMITED

Company Type:

Limited Company

Company No:

03073294

Company Address:

WINES OF SOUTH AFRICA LIMITED
5 Alt Grove St Georges Road
LONDON
SW19 4DZ


Date:

30/11/2009

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.


To view the most up to date company information on wines of south africa 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 south africa limited, please click on the link below:

WINES OF SOUTH AFRICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
1.4 - Notice of completion of voluntary arrang31/03/20061.4
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
OC - Order of Court20/10/2004OC
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Return delivered for registration of a branch of an oversea company27/07/2006BR1
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Particulars of an issue of secured debentures in a series19/02/2003397a
AAMD - Amended Accounts13/03/2002AAMD
COAD - Instrument issued under Section 244(5)12/07/2000COAD
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
L64.01HC - Early dissolution request13/07/2006L64.01HC
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
2.21 - Statement of Administrator's proposals26/10/20012.21
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
363b - Annual Return24/08/1999363b
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
CLOSE - Scheme of Arrangement26/04/2004CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
RES13 - Other resolution27/08/1997RES13
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Order to wind up18/03/1996COCOMP
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Re-registration of a company from unlimited to limited24/08/1994CERT1
Other resolution - extraordinary resolution17/06/2004ERES13
Re-registration of a company from limited to unlimited03/08/2006CERT3
Application by a private company for re-registration as a public company06/01/200543(3)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Change of accounting reference date (Welsh form)04/10/2000225CYM
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Notice of Administration Order28/02/19982.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
RES10 - Allotment of securities14/11/1994RES10
CLOSE - Scheme of Arrangement02/06/2004CLOSE
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
6 - Cancellation of alteration to the objects of a company07/05/19976
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Order to wind up09/08/2003COCOMP
Redemption of shares - extraordinary resolution23/01/2000ERES16
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Particulars of an issue of secured debentures in a series23/02/1997397a
Miscellaneous document07/04/1999MISC
4.43 - Notice of final meeting of creditors10/10/20064.43
Increase in nominal capital - special resolution25/08/1996SRESO4
DISS40 - Notice of striking-off action disc24/03/2001DISS40
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)