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Company Name: CHINA ENTERPRISE UK LIMITED

Company Type:

Limited Company

Company No:

05686504

Company Address:

CHINA ENTERPRISE UK LIMITED
C/O Trafford Secretarial Ltd
1ST Floor Langton House
Bird Street
LICHFIELD
WS13 6PY


Date:

26/11/2009

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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CHINA ENTERPRISE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Administration Order26/09/19972.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
OC425 - Order of Court (Section 425)10/04/1995OC425
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Register of members02/03/2000353
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Certificate of specific penalty13/08/1994SPECPEN
4.51 - Certificate that creditors have been paid in full14/02/20024.51
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Notice of wind up24/04/1995F14
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
NEWINC - New Incorporation documents09/08/2000NEWINC
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
3.10 - Administrative Receiver's report05/10/20043.10
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Written elective resolution27/06/2000(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
RESO5 - Decrease in nominal capital09/01/2003RESO5
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
363x - Annual Return03/12/2006363x
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
2.18 - Notice of Order to deal with charged property05/10/20042.18
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
EEIG6 - Statement of name20/04/1996EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Resolution to re-register - ordinary resolution23/02/2005ORES02
OC138 - Order of Court (Section 138)26/03/2003OC138
Change of Name Special Resolution01/03/1994SRES15
Decrease in nominal capital - written resolution06/01/1999WRESO5
WRES13 - Other resolution - written resolution05/04/2006WRES13
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Application by a public company for re-registration as a private company17/08/199553
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
652C - Withdrawal of application for striking off15/06/1999652C
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
397a -22/10/2002397a
Memorandum and Articles04/04/1995MA
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Declaration on application by a joint stock company for registration as a public company09/08/2006685