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Company Name: WORLDWIDE WINES & SPIRITS LTD

Company Type:

Limited Company

Company No:

06018873

Company Address:

WORLDWIDE WINES & SPIRITS LTD
Kingsfield Smallways Lane
Chilton Polden
BRIDGWATER
TA7 9EG


Date:

28/11/2009

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.


To view the most up to date company information on worldwide wines & spirits ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on worldwide wines & spirits ltd, please click on the link below:

WORLDWIDE WINES & SPIRITS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of death of Liquidator29/08/19994.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of disqualification order against a body corporate22/07/2005DO2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
12 - Declaration on application for registration26/03/200412
2.6 - Notice of Administration Order21/01/19952.6
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SA - Shares agreement16/07/2001SA
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of disqualification of an individual31/07/2005DO1
RES13 - Other resolution25/02/2004RES13
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Bona Vacantia disclaimer01/06/1996BONA
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
BUSADDCH - Business address changed14/12/1993BUSADDCH
Administrator's Abstract of receipts and payments08/01/19982.15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
RELREC - Official Receiver's release15/08/1993RELREC
Abstract of receipt and payments in receivership08/01/19953.6
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
318 - Location of directors' service con24/07/1995318
Location of directors' service contracts30/04/2000318
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Redemption of shares - extraordinary resolution28/05/1997ERES16
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
L64.01HC - Early dissolution request10/09/1999L64.01HC
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
2.21 - Statement of Administrator's proposals22/12/20032.21
NEWINC - New Incorporation documents03/08/1996NEWINC
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Allotment of securities - written resolution02/02/2001WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Return delivered for registration of a branch of an oversea company13/11/1996BR1
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
4.70 - Declaration of Solvency03/05/19974.70
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Annual Accounts29/11/2002AA
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
OC138 - Order of Court (Section 138)06/05/2003OC138
363a - Annual Return25/01/1999363a
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
4.70 - Declaration of Solvency08/03/20044.70
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Reduction of issued capital - special resolution02/08/1993SRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
386 - Notice of passing of resolution removing an auditor14/03/2003386
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
RES02 - esolution to re-register04/02/1997RES02
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
AUDR - Auditor's report25/06/1996AUDR
Early dissolution request05/07/2001L64.01
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Annual Return26/03/1998363