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Company Name: WINESPIRIT LTD

Company Type:

Limited Company

Company No:

04967899

Company Address:

WINESPIRIT LTD
Whitehouse Distribution Centre
Whitehouse Industrial Estate
(Suite B
IPSWICH
IP1 5NX


Date:

30/11/2009

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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WINESPIRIT LTD



Companies House documents and credit reports
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10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
WRES13 - Other resolution - written resolution07/04/1999WRES13
287 - Change in situation or address of Registered Office18/11/2006287
AUDS - Auditor's statement12/07/2004AUDS
Confirmation of dissolution - written resolution27/05/2005WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of appointment of directors or secretaries01/09/2002288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Resolution to re-register - extraordinary resolution17/03/2001ERES02
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
353a - Register of members in non-legible form03/03/1996353a
PROSP - Prospectus10/06/2005PROSP
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Bona Vacantia disclaimer06/02/1998BONA
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Liquidator's statement of receipts and payments08/08/19994.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Balance sheet29/01/2004BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Redemption of shares - ordinary resolution13/04/1994ORES16
Allotment of securities - ordinary resolution29/05/1995ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Particulars of a charge created by a company registered in Scotland13/05/1996410
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
405(1) - Notice of appointment of Receiver04/03/2003405(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Administrator's abstract of receipts and payments09/07/19942.9(SC)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
OCREREG - Order of Court for re-registration20/04/2001OCREREG
L64.04 - Directions to defer dissolution25/11/1995L64.04
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
2.21 - Statement of Administrator's proposals01/10/19972.21
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
325 - Location of register of directors' interests in shares etc20/11/1995325
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
AAMD - Amended Accounts20/04/1994AAMD
Notice of final meeting of creditors02/08/20034.17(SC)
AUDS - Auditor's statement30/03/2005AUDS
2.20 - Notice of variation of Administration Order19/05/19972.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
L64.06 - Directions to defer dissolution16/02/1995L64.06
VAL - Valuation Report29/05/2004VAL
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Application by a limited company to be re-registered as unlimited24/10/200449(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4