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Company Name: WINIES CAFE

Company Type:

Non-Limited

Company Address:

WINIES CAFE
998 Kingsbury Rd
BIRMINGHAM
B24 9PZ


Date:

08/11/2009

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 winies cafe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on winies cafe, please click on the link below:

WINIES CAFE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date16/08/2002225
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
694(4)(a) - Statement of name11/10/1998694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
12 - Declaration on application for registration14/07/200312
Vary share rights/names - ordinary resolution26/10/2003ORES12
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.70 - Declaration of Solvency29/08/19994.70
Notice of completion of voluntary arrangement06/08/19981.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Abstract of receipt and payments in receivership08/11/19943.6
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Notice of resignation of Liquidator14/04/20024.16(SC)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Application by an unlimited company to be re-registered as limited27/10/199651
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Re-registration of a company from public to private21/06/1993CERT10
Location of directors' service contracts30/07/1996318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Memorandum and Articles - used in re-registration05/12/1996MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
L64.01 - Early dissolution request02/07/1999L64.01
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Register of members in non-legible form25/01/1994353a
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
1.4 - Notice of completion of voluntary arrang02/03/19991.4
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Administrator's Abstract of receipts and payments22/11/20032.15
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
RES10 - Allotment of securities02/08/1997RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Re-registration of a company from public to private29/01/2005CERT10
Notice of wind up01/03/2002F14
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Other resolution - extraordinary resolution25/01/1994ERES13
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
RESO4 - Increase in nominal capital23/12/2002RESO4
CLOSE - Scheme of Arrangement09/03/2002CLOSE
AUDR - Auditor's report25/06/1996AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Scheme of Arrangement06/07/2005CLOSE
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Certificate of removal of Voluntary Liquidator30/10/19954.38
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
F14 - Notice of wind up23/05/2002F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
AUDS - Auditor's statement19/03/1999AUDS
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
405(1) - Notice of appointment of Receiver17/11/2000405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Notice of resignation of directors or secretaries10/01/2006288b
Certificate that creditors have been paid in full01/11/19974.51
Other resolution16/02/2005RES13
397a -24/05/2004397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
4.43 - Notice of final meeting of creditors09/05/20014.43
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Exempt from appointment of auditor - special resolution31/08/2000SRES03
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Reduction of issued capital09/06/2000RES06
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35