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Company Name: WINESHARE LIMITED

Company Type:

Limited Company

Company No:

02004587

Company Address:

WINESHARE LIMITED
Hightrees
Westcott Street
Westcott
DORKING
RH4 3NY


Date:

03/12/2009

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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WINESHARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Notice of passing of resolution removing an auditor25/06/2004386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Register of members21/05/1999353
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Administration Order20/09/20022.7
AAMD - Amended Accounts28/02/2005AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
AUD - Auditor's letter of resignation05/01/1996AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
RES16 - Redemption of shares26/02/1996RES16
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
2.6 - Notice of Administration Order01/03/19972.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
123 - Notice of increase in nominal capital19/07/1996123
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
COAD - Instrument issued under Section 244(5)06/03/2005COAD
363s - Annual Return10/09/1997363s
AAMD - Amended Accounts13/05/2002AAMD
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Shares agreement30/01/1998SA
2.20 - Notice of variation of Administration Order12/02/20012.20
OC138 - Order of Court (Section 138)28/03/1999OC138
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Release of Official Receiver03/07/2006L64.07
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
OC138 - Order of Court (Section 138)31/07/2006OC138
3.8 - Notice of Order to dispose of charged property01/04/20023.8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
RELREC - Official Receiver's release03/02/2003RELREC
Re-registration of a company from unlimited to limited06/06/1995CERT1
Certificate of specific penalty20/08/2002SPECPEN
NEWINC - New Incorporation documents18/01/1995NEWINC