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Company Name: CHANGQING UK LTD

Company Type:

Limited Company

Company No:

05958292

Company Address:

CHANGQING UK LTD
Unit 234 35-40 Rea Street
Digbeth
BIRMINGHAM
B5 6HT


Date:

26/11/2009

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

Email Address:
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CHANGQING UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order09/03/19952.6
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
2.7 - Administration Order13/08/20022.7
AUDS - Auditor's statement29/09/1993AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Notice of appointment of Receiver30/01/2003405(1)
BS - Balance sheet26/01/2002BS
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
395 - Particulars of a mortgage or charge17/01/1996395
353 - Register of members11/04/2004353
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Allotment of securities - extraordinary resolution26/10/2003ERES10
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
2.7 - Administration Order10/05/19992.7
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Elective resolution02/08/2000ELRES
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Notice of manager's particulars25/09/2000EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a