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Company Name: GUANG ZHOU LUSCAO LIMITED

Company Type:

Limited Company

Company No:

05879546

Company Address:

GUANG ZHOU LUSCAO LIMITED
MOWB2049 Rm B 1/F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

10/11/2009

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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GUANG ZHOU LUSCAO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
SA - Shares agreement28/12/1994SA
Annual Return26/03/1996363b
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
2.6 - Notice of Administration Order30/05/19932.6
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Particulars of an issue of secured debentures in a series23/02/1997397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Miscellaneous document09/05/1999MISC
Register of members02/12/2004353
3.7 - Notice of Administrative Receiver's death26/05/20023.7
652A - Application for striking off29/08/2001652A
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Administrative Receiver's report22/02/19983.10
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
CERTNM - Change of name certificate18/08/2004CERTNM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of striking-off action discontinued21/08/2004DISS40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
RES16 - Redemption of shares12/03/2000RES16
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Exempt from appointment of auditor - written resolution06/05/1996WRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
ELRES - Elective resolution24/06/1996ELRES
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
1.1 - Report of meeting approving voluntary arran15/06/19961.1
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
123 - Notice of increase in nominal capital15/04/1999123
Purchase own shares - ordinary resolution19/11/1993ORES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.51 - Certificate that creditors have been paid in full12/04/20054.51