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Company Name: WINEX SERVICES LIMITED

Company Type:

Limited Company

Company No:

03099642

Company Address:

WINEX SERVICES LIMITED
8 Rodborough Road
LONDON
NW11 8RY


Date:

28/11/2009

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

Email Address:
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WINEX SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution09/05/2005(W)ELRES
652A - Application for striking off20/08/1997652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Notice of receiver's death26/07/20043.3(scot)
2.23 - Notice of result of meeting of creditors25/11/20022.23
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Notice of final meeting of creditors18/09/19964.43
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Annual Return10/01/2001363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Purchase own shares19/01/2006RES08
AUDR - Auditor's report25/06/1996AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
2.6 - Notice of Administration Order02/06/19982.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Notice of order to deal with secured property22/01/20022.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Auditor's statement18/04/2004AUDS
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
BS - Balance sheet19/12/1999BS
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Notice of ceasing to act of Receiver08/09/2005405(2)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
L64.07 - Release of Official Receiver11/03/1995L64.07
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
2.19 - Notice of discharge of Administration Order11/06/19932.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Liquidator's statement of receipts and payments21/03/20024.68
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Declaration on application for registration (Welsh language form).06/05/199312CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Increase in nominal capital06/05/2000RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Declaration on application for registration11/06/199312
Vary share rights/names - special resolution19/11/2006SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Notice of wind up05/09/2001F14
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
MISC - Miscellaneous document25/11/1995MISC
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Statement of rights attached to allotted shares03/10/1996128(1)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Resolution to re-register - written resolution23/08/2001WRES02
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Annual Return (Welsh language form)14/01/1995363CYM
RES09 - Confirmation of dissolution26/04/1999RES09
ELRES - Elective resolution30/01/1994ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
DO1 - Notice of disqualification of an indi14/08/2005DO1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
2.23 - Notice of result of meeting of creditors04/07/20012.23
Notice of result of meeting of creditors28/09/19992.23
RESO4 - Increase in nominal capital23/02/2002RESO4
3.4 - Certificate of constitution of creditors11/12/19973.4
169 - Return by a company purchasing its own12/09/1995169
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
169 - Return by a company purchasing its own08/07/1993169
Location of register of directors' interests in shares etc08/05/2001325
BUSADDCH - Business address changed19/12/2004BUSADDCH
Resolution to re-register - special resolution18/10/2004SRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224