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Company Name: WINESTORE.CO.UK LIMITED

Company Type:

Limited Company

Company No:

05574168

Company Address:

WINESTORE.CO.UK LIMITED
Pencnwc House
Whitemill
CARMARTHEN
SA32 7HL


Date:

29/11/2009

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.


To view the most up to date company information on winestore.co.uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on winestore.co.uk limited, please click on the link below:

WINESTORE.CO.UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Resolution to re-register - ordinary resolution10/04/2004ORES02
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Location of register of directors' interests in shares etc21/06/2004325
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Resolution to re-register - written resolution13/03/2004WRES02
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of completion of voluntary arrangement19/12/19981.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
AUDR - Auditor's report14/03/2001AUDR
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
RESO5 - Decrease in nominal capital06/03/1998RESO5
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Miscellaneous document12/02/1997MISC
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
4.70 - Declaration of Solvency22/10/20044.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
2.7 - Administration Order08/01/20042.7
395 - Particulars of a mortgage or charge17/01/1996395
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Redemption of shares - ordinary resolution17/06/1997ORES16
RES16 - Redemption of shares09/06/1996RES16
Application for striking off27/07/1993652A
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
AUDR - Auditor's report13/06/1999AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of discharge of Administration Order14/01/20002.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
RES12 - Vary share rights/names18/06/1996RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
12 - Declaration on application for registration13/07/199512
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
L64.07 - Release of Official Receiver25/10/1993L64.07
4.20 - Statement of company's affairs12/06/19994.20
RES10 - Allotment of securities03/01/2006RES10
RES09 - Confirmation of dissolution31/01/1994RES09
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of variation of Administration Order10/04/19962.20
VAL - Valuation Report16/10/1995VAL
Redemption of shares - ordinary resolution13/08/1994ORES16
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
225 - Change of Accounting Referenc02/10/1999225
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
652C - Withdrawal of application for striking off23/03/1996652C
AAMD - Amended Accounts11/07/2005AAMD
AUD - Auditor's letter of resignation12/05/1997AUD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
SRES15 - Change of Name Special Resolution16/07/2006SRES15
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
288a - Notice of appointment of directors or secretaries19/10/2005288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
BONA - Bona Vacantia disclaimer04/12/1996BONA
Notice of death of Liquidator18/06/20054.18(SC)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
RES06 - Reduction of issued capital01/01/1996RES06
6 - Cancellation of alteration to the objects of a company02/07/20066
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Return by a company purchasing its own shares06/03/2000169
RES06 - Reduction of issued capital08/07/2001RES06