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Company Name: WINESTATE LIMITED

Company Type:

Limited Company

Company No:

01135852

Company Address:

WINESTATE LIMITED
711 Finchley Road
LONDON
NW2 2JN


Date:

30/11/2009

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

Email Address:
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WINESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Notice of increase in nominal capital22/04/2003123
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Confirmation of dissolution - written resolution10/12/2001WRES09
Annual Return21/10/2004363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Order of Court30/04/1996OC
Notice of discharge of administration order18/06/20032.4(scot)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Statement of name01/04/1995694(4)(a)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Certificate of removal of Voluntary Liquidator09/01/20044.38
2.6 - Notice of Administration Order25/04/19932.6
Return of alteration in the charter03/10/1993692(1)(a)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Re-registration of a company from public to private22/09/2004CERT10
Memorandum and Articles - used in re-registration20/08/1995MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Auditor's letter of resignation06/06/1996AUD
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Resolution to re-register - extraordinary resolution01/04/1995ERES02
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
MISC - Miscellaneous document08/09/1995MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
288a - Notice of appointment of directors or secretaries03/08/1997288a
2.21 - Statement of Administrator's proposals31/07/20022.21
2.21 - Statement of Administrator's proposals10/03/20062.21
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Instrument issued under Section 244(5)04/10/1997COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice of striking-off action discontinued19/02/2005DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
VAL - Valuation Report21/07/2002VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
BS - Balance sheet16/02/2002BS
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
OC - Order of Court09/03/2005OC
L64.07 - Release of Official Receiver10/05/2002L64.07
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
SRES15 - Change of Name Special Resolution28/11/2001SRES15
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Notice of receiver's death30/04/19933.3(scot)
Notice of statement of administrator's proposals03/06/20012.7(scot)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
OC - Order of Court16/02/1998OC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)