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Company Name: WINESPARKLE LIMITED

Company Type:

Limited Company

Company No:

05870234

Company Address:

WINESPARKLE LIMITED
Regency House
61A Walton Street
Walton on the Hill
TADWORTH
KT20 7RZ


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WINESPARKLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
SRES13 - Other resolution - special resolution27/05/2006SRES13
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
12 - Declaration on application for registration28/03/200212
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Notice of variation of Administration Order20/06/20032.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
405(1) - Notice of appointment of Receiver24/03/1994405(1)
BS - Balance sheet24/05/1996BS
Order or revocation or suspension of voluntary arrangement12/02/19941.2
3.8 - Notice of Order to dispose of charged property16/11/19943.8
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
363 - Annual Return10/07/1993363
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
325 - Location of register of directors' interests in shares etc21/06/1993325
363s - Annual Return20/03/1995363s
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
RESO5 - Decrease in nominal capital18/01/2003RESO5
Redemption of shares - written resolution01/06/1999WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Annual Return17/07/2004363
2.21 - Statement of Administrator's proposals08/10/20032.21
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Auditor's statement04/01/1998AUDS
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Notice of receiver's death26/07/20043.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Administrator's Abstract of receipts and payments27/04/19992.15
2.2(scot) - Notice of administration order19/06/20052.2(scot)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
395 - Particulars of a mortgage or charge09/07/2002395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Release of Official Receiver20/02/1997L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
3.7 - Notice of Administrative Receiver's death18/06/19953.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
3.4 - Certificate of constitution of creditors28/05/19953.4