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Company Name: WINETIQ LIMITED

Company Type:

Limited Company

Company No:

05438304

Company Address:

WINETIQ LIMITED
20 Priors Wood
CROWTHORNE
RG45 6BZ


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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WINETIQ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
363x - Annual Return17/08/2001363x
Notice of resignation of Liquidator14/02/20014.16(SC)
Notice of striking-off action discontinued28/06/2005DISS40
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Statement of Administrator's proposals08/10/19952.21
Notice of death of Liquidator16/09/19974.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
RES10 - Allotment of securities23/09/2003RES10
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
RES08 - Purchase own shares15/06/2003RES08
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Order to wind up18/03/1996COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
123 - Notice of increase in nominal capital05/02/1997123
2.21 - Statement of Administrator's proposals26/08/19962.21
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Notice of disqualification of an individual23/08/2005DO1
Application by an unlimited company to be re-registered as limited19/02/199851
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Auditor's letter of resignation17/03/1996AUD
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Change of name certificate03/11/1993CERTNM
AAMD - Amended Accounts23/01/2000AAMD
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
RES12 - Vary share rights/names23/05/1999RES12
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
BUSADDCH - Business address changed26/04/1994BUSADDCH
MA - Memorandum and Articles09/12/1995MA
ELRES - Elective resolution30/01/1994ELRES
362 - Notice of place where an oversea branch register is kept15/11/1996362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
694(4)(b) - Statement of name20/06/2005694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
401 - Register of Charges13/12/1995401
RES03 - Exempt from appointment of auditor04/09/2006RES03
Administrator's abstract of receipts and payments13/05/20032.9(SC)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Notice of Receiver's report22/11/20053.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
386 - Notice of passing of resolution removing an auditor10/12/2003386
363x - Annual Return22/04/1999363x
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Change of Name Special Resolution07/12/1996SRES15
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176