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Company Name: WINEYARD LIMITED

Company Type:

Limited Company

Company No:

05221379

Company Address:

WINEYARD LIMITED
Unit 1 Brewery Fields
Great Baddow
CHELMSFORD
CM2 7LE


Date:

24/11/2009

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

Email Address:
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WINEYARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Decrease in nominal capital - written resolution22/01/1996WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
169 - Return by a company purchasing its own26/09/2003169
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SRES15 - Change of Name Special Resolution13/02/2003SRES15
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
2.18 - Notice of Order to deal with charged property05/11/20012.18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
SA - Shares agreement16/08/1994SA
Annual Return (Welsh language form)25/08/1997363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
DO1 - Notice of disqualification of an indi11/06/1993DO1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
363a - Annual Return26/10/2005363a
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Release of Official Receiver09/01/2000L64.07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33