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Company Name: WINESINFRANCE.COM LIMITED

Company Type:

Limited Company

Company No:

05598882

Company Address:

WINESINFRANCE.COM LIMITED
C/O Bradbury and Co 6 Bath Road
Keynsham
BRISTOL
BS31 1NW


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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WINESINFRANCE.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
363x - Annual Return08/01/2005363x
Decrease in nominal capital - special resolution14/10/1996SRESO5
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
SRES15 - Change of Name Special Resolution30/05/2002SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
RES13 - Other resolution06/12/2001RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
353a - Register of members in non-legible form19/03/2004353a
363x - Annual Return14/01/2002363x
Withdrawal of application for striking off30/05/2004652C
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
2.19 - Notice of discharge of Administration Order28/12/19962.19
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Notice of ceasing to act of Receiver30/10/2003405(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
VAL - Valuation Report05/12/2000VAL
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
2.19 - Notice of discharge of Administration Order05/12/20062.19
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
2.19 - Notice of discharge of Administration Order29/03/20052.19
Auditor's statement05/11/2001AUDS
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Registration as Friendly Society13/04/2006CERTIPS
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
225 - Change of Accounting Referenc07/09/1998225
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Exempt from appointment of auditor18/05/2002RES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
6 - Cancellation of alteration to the objects of a company02/07/20066
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Register of Charges09/03/2000401
ELRES - Elective resolution14/07/2001ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
RES09 - Confirmation of dissolution12/04/1998RES09
MA - Memorandum and Articles25/06/2002MA
Abstract of receipt and payments in receivership08/11/19943.6
362 - Notice of place where an oversea branch register is kept10/01/2002362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Confirmation of dissolution - special resolution16/08/1997SRES09
401 - Register of Charges23/08/2005401
Vary share rights/names - special resolution26/05/2001SRES12
53 - Application by a public company for re-registration as a private company16/03/199753
Statement of name11/01/2001EEIG1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
363x - Annual Return22/02/2004363x
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Notice of order to deal with secured property11/01/20022.11(scot)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
363x - Annual Return20/09/1994363x
ELRES - Elective resolution24/11/2004ELRES
325 - Location of register of directors' interests in shares etc17/09/2004325
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
SRES15 - Change of Name Special Resolution01/07/2000SRES15