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Company Name: WINEWORKS LIMITED

Company Type:

Limited Company

Company No:

02933682

Company Address:

WINEWORKS LIMITED
55 Meadvale Road
LONDON
W5 1NT


Date:

23/11/2009

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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WINEWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Redemption of shares - written resolution06/04/1996WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
2.23 - Notice of result of meeting of creditors24/03/19982.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Directions to defer dissolution13/09/1998L64.04
Notice of petition for administration order24/08/19952.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
363a - Annual Return28/06/1993363a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
RELREC - Official Receiver's release09/09/2003RELREC
RES08 - Purchase own shares08/09/2005RES08
4.43 - Notice of final meeting of creditors30/01/20034.43
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
53 - Application by a public company for re-registration as a private company11/04/199853
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
COCOMP - Order to wind up03/12/1999COCOMP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Particulars of an issue of secured debentures in a series07/10/1999397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
RES16 - Redemption of shares06/11/1998RES16
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice of documents and particulars required to be filed25/06/1998EEIG4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Statement of rights attached to allotted shares11/04/1997128(1)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Certificate of specific penalty08/08/2003SPECPEN
287 - Change in situation or address of Registered Office16/08/1993287
OCREREG - Order of Court for re-registration14/04/2001OCREREG
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Redemption of shares - ordinary resolution07/06/2002ORES16
Administrative Receiver's report30/01/20063.10
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
L64.04 - Directions to defer dissolution17/02/2002L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
RES11 - Disapplication of pre-emption rights19/11/2000RES11
MISC - Miscellaneous document17/11/2004MISC
Business address changed24/07/1996BUSADDCH
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Change of name certificate16/05/1998CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Registration as Friendly Society24/08/2002CERTIPS
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
386 - Notice of passing of resolution removing an auditor28/07/1995386
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
RESO4 - Increase in nominal capital06/05/1996RESO4
Notice of striking-off action discontinued14/11/1994DISS40
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Change of Accounting Reference Date29/06/1999225
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Notice of appointment of Receiver26/04/2005405(1)
Resolution to re-register - written resolution05/10/1995WRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Notice of resignation of Liquidator08/09/19934.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Notice of administration order20/03/19992.2(scot)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Financial assistance in shares acquisition28/12/2000RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Order of Court (Section 138)01/05/2005OC138
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)