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Company Name: WINETEK COMMERCIAL LTD

Company Type:

Limited Company

Company No:

05340089

Company Address:

WINETEK COMMERCIAL LTD
19 Pine Avenue Pine Avenue
Great Dunmow
DUNMOW
CM6 1WJ


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.


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WINETEK COMMERCIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
395 - Particulars of a mortgage or charge15/06/1993395
Capital/bonus issue - written resolution16/12/2002WRES14
363x - Annual Return13/11/1996363x
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
RELREC - Official Receiver's release24/04/1993RELREC
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
RES11 - Disapplication of pre-emption rights20/01/2004RES11
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
53 - Application by a public company for re-registration as a private company07/01/200253
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Register of Charges21/02/2001401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Statement of name16/08/1996694(4)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
RES02 - esolution to re-register04/02/1996RES02
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Confirmation of dissolution - special resolution31/01/1997SRES09
Re-registration of a company from private to public with a change of name22/12/2002CERT7
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
RESO4 - Increase in nominal capital23/12/2002RESO4
2.23 - Notice of result of meeting of creditors27/03/19942.23
Court Order for notice of wind up03/03/1995CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
RES16 - Redemption of shares06/11/1998RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
DO1 - Notice of disqualification of an indi20/07/1996DO1
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
L64.06 - Directions to defer dissolution16/02/1999L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Vary share rights/names - written resolution13/08/2000WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)