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Company Name: YOUR CHOICE FOOD & WINE LIMITED

Company Type:

Limited Company

Company No:

05816025

Company Address:

YOUR CHOICE FOOD & WINE LIMITED
Allied Sainif House
412 Greenford Road
GREENFORD
UB6 9AH


Date:

27/11/2009

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.


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YOUR CHOICE FOOD & WINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor11/05/2000RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
L64.04 - Directions to defer dissolution21/11/1994L64.04
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
363b - Annual Return10/10/2000363b
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
NEWINC - New Incorporation documents10/03/2005NEWINC
288a - Notice of appointment of directors or secretaries04/10/1994288a
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
123 - Notice of increase in nominal capital01/12/1998123
Return of alteration in the charter12/02/2000692(1)(a)
288a - Notice of appointment of directors or secretaries22/11/1999288a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
4.70 - Declaration of Solvency04/05/19974.70
3.7 - Notice of Administrative Receiver's death04/05/20043.7
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Exempt from appointment of auditor09/10/2004RES03
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Resolution to re-register04/01/2003RES02
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
DO1 - Notice of disqualification of an indi26/10/1993DO1
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
AA - Annual Accounts27/05/2006AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
AA - Annual Accounts27/11/2001AA
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice of winding up order10/06/20004.2(SC)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Miscellaneous document18/08/2003MISC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
RESO4 - Increase in nominal capital27/02/1998RESO4
Notice of variation of administration order23/08/19992.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
RES08 - Purchase own shares08/09/2005RES08
Reduction of issued capital - written resolution26/12/2002WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Vary share rights/names26/01/2003RES12
401 - Register of Charges15/06/1997401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Change of Name Special Resolution21/01/2005SRES15
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of completion of voluntary arrangement07/02/20011.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
AUDR - Auditor's report05/08/1993AUDR
Release of Official Receiver04/03/1997L64.07