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Company Name: WINEWORLD LONDON PLC

Company Type:

Public Limited Company

Company No:

02663676

Company Address:

WINEWORLD LONDON PLC
Vinopolis
1 Bank End
LONDON
SE1 9BU


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on wineworld london plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wineworld london plc, please click on the link below:

WINEWORLD LONDON PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office16/04/1997287
2.19 - Notice of discharge of Administration Order31/01/19962.19
AUD - Auditor's letter of resignation06/04/1998AUD
401 - Register of Charges25/04/1998401
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Release of Official Receiver14/03/2001L64.07
Annual Accounts31/05/1993AA
225 - Change of Accounting Referenc10/10/2006225
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Vary share rights/names - special resolution19/03/2003SRES12
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Report of meeting approving voluntary arrangement07/06/19931.1
Decrease in nominal capital - written resolution24/01/2000WRESO5
Notice of constitution of liquidation committee30/08/20024.48
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Business address changed24/03/2005BUSADDCH
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
RELREC - Official Receiver's release10/03/1999RELREC
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Reduction of issued capital - special resolution25/05/2000SRES06
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
6 - Cancellation of alteration to the objects of a company01/08/20036
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
RES16 - Redemption of shares12/04/1996RES16
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Auditor's report07/03/1997AUDR
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
CERTNM - Change of name certificate07/05/1993CERTNM
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
AUDS - Auditor's statement18/08/1997AUDS
Report of meeting approving voluntary arrangement14/07/19981.1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
652C - Withdrawal of application for striking off30/01/2000652C
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
694(4)(b) - Statement of name14/06/2006694(4)(b)
Resolution to re-register - special resolution20/05/2000SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Auditor's letter of resignation19/01/2001AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
3.4 - Certificate of constitution of creditors04/02/20033.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
353 - Register of members31/05/1997353
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
694(4)(a) - Statement of name25/01/2004694(4)(a)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
363s - Annual Return23/03/2002363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16