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Company Name: WINES R US LIMITED

Company Type:

Limited Company

Company No:

05919601

Company Address:

WINES R US LIMITED
Unit 1 Park Lane
Fallings Park Industrial Estate
WOLVERHAMPTON
WV10 9QA


Date:

01/12/2009

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 R US LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
AUDS - Auditor's statement27/10/2001AUDS
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
PROSP - Prospectus13/04/1998PROSP
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
AUD - Auditor's letter of resignation31/05/2001AUD
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
3.4 - Certificate of constitution of creditors11/12/19973.4
353a - Register of members in non-legible form15/10/1994353a
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
L64.04 - Directions to defer dissolution19/03/2002L64.04
L64.06 - Directions to defer dissolution29/07/1997L64.06
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Re-registration of a company from unlimited to limited06/06/1995CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Notice of Order to deal with charged property01/08/19992.18
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Annual Return09/04/1993363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Declaration on application by a joint stock company for registration as a public company09/12/1993685
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Notice of resignation of Liquidator28/01/19994.16(SC)
COCOMP - Order to wind up10/03/2001COCOMP
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Change of name certificate16/07/2006CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Statement of name12/03/2000EEIG2
RES09 - Confirmation of dissolution01/05/1997RES09
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
652A - Application for striking off03/06/1997652A
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
397a -09/11/2004397a
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Increase in nominal capital - written resolution20/09/1998WRESO4
2.6 - Notice of Administration Order26/07/19982.6
Annual Return16/07/1998363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
363b - Annual Return05/04/1997363b
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Certificate of constitution of creditors05/02/19983.4
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
RES13 - Other resolution27/08/1997RES13
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)