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Company Name: WINESERVICE

Company Type:

Non-Limited

Company Address:

WINESERVICE
Semper Fidelis
Wire Mill la
Newchapel
LINGFIELD
RH7 6HJ


Date:

28/11/2009

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.


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WINESERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property05/11/20042.11(scot)
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Change of accounting reference date (Welsh form)10/11/2002225CYM
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Confirmation of dissolution19/07/1995RES09
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
694(4)(b) - Statement of name19/01/1999694(4)(b)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
12 - Declaration on application for registration13/12/199412
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
RESO4 - Increase in nominal capital18/06/1993RESO4
AA - Annual Accounts29/08/1993AA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
BONA - Bona Vacantia disclaimer23/03/2005BONA
Application by a private company for re-registration as a public company10/06/200343(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Particulars of an issue of secured debentures in a series23/01/1996397a
Change of Name Special Resolution02/01/1997SRES15
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
RESO4 - Increase in nominal capital31/03/1996RESO4
401 - Register of Charges26/12/1997401
397a -26/04/1999397a
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Notice of final meeting of creditors11/11/19974.43
RES11 - Disapplication of pre-emption rights19/09/1996RES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
AUD - Auditor's letter of resignation16/07/1999AUD
EEIG2 - Statement of name28/07/1993EEIG2
Capital/bonus issue - special resolution12/03/2001SRES14
Application by a public company for re-registration as a private company28/09/200453
362 - Notice of place where an oversea branch register is kept03/04/2002362
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
53 - Application by a public company for re-registration as a private company11/04/199853
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
694(4)(b) - Statement of name27/06/2004694(4)(b)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Other resolution19/08/2003RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
RELREC - Official Receiver's release09/06/1993RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Annual Return02/12/1998363
Other resolution - written resolution22/01/1995WRES13
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Particulars of an issue of secured debentures in a series07/10/1999397a
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
363x - Annual Return23/12/2001363x
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
ELRES - Elective resolution24/06/1996ELRES
AUDS - Auditor's statement13/04/2004AUDS
318 - Location of directors' service con13/11/1997318
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
L64.01HC - Early dissolution request18/02/1995L64.01HC
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
318 - Location of directors' service con09/07/2000318
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Annual Return29/10/2006363