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Company Name: WINES OF THE WORLD

Company Type:

Non-Limited

Company Address:

WINES OF THE WORLD
549 Garratt Lane
LONDON
SW18 4SR


Date:

05/12/2009

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 the world or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wines of the world, please click on the link below:

WINES OF THE WORLD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Business address changed14/09/2005BUSADDCH
F14 - Notice of wind up01/02/2005F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Allotment of securities04/07/1993RES10
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Order of Court (Section 138)15/02/2000OC138
OC138 - Order of Court (Section 138)13/11/2004OC138
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
RESO5 - Decrease in nominal capital01/02/2000RESO5
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
2.23 - Notice of result of meeting of creditors04/07/20012.23
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
362 - Notice of place where an oversea branch register is kept24/06/1994362
Notice of intention to carry on business as an investment company16/04/2002266(1)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Declaration of solvency31/10/20024.25(SC)
AAMD - Amended Accounts13/01/1999AAMD
Mortgage Register19/11/1999ZMORT REG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Purchase own shares - special resolution09/05/1996SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Notice of striking-off action suspended20/12/1999DISS6
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
EEIG1 - Statement of name02/01/1997EEIG1
Prospectus03/03/1997PROSP
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Notice of appointment of Liquidator19/10/19954.9(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Memorandum and Articles23/04/1998MA
Other resolution - extraordinary resolution10/02/2001ERES13
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Location of directors' service contracts24/08/2001318
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Memorandum and Articles - used in re-registration15/03/1995MAR
3.10 - Administrative Receiver's report18/07/20053.10
SRES15 - Change of Name Special Resolution14/03/2002SRES15
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
BS - Balance sheet14/08/1999BS
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
L64.07 - Release of Official Receiver31/07/1993L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
L64.04 - Directions to defer dissolution05/09/1994L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
363 - Annual Return24/02/1996363
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Resolution to re-register - extraordinary resolution01/01/1996ERES02
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Redemption of shares12/07/2005RES16
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
NEWINC - New Incorporation documents03/08/1996NEWINC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)