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Company Name: GUANGXI YIFANG OVERSEAS SERVING COMPANY LIMITED

Company Type:

Limited Company

Company No:

05870960

Company Address:

GUANGXI YIFANG OVERSEAS SERVING COMPANY LIMITED
Room 24 Mitre House
149 Western Road
BRIGHTON
BN1 2DD


Date:

23/11/2009

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

Email Address:
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GUANGXI YIFANG OVERSEAS SERVING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Notice of petition for administration order11/04/19942.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
405(1) - Notice of appointment of Receiver12/11/2001405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Notice of documents and particulars required to be filed30/09/1999EEIG4
DO1 - Notice of disqualification of an indi12/06/2002DO1
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
225 - Change of Accounting Referenc11/03/2002225
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Notice of appointment of Liquidator15/06/19954.9(SC)
2.19 - Notice of discharge of Administration Order25/11/20042.19
Capital/bonus issue10/06/1998RES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
RES03 - Exempt from appointment of auditor03/03/1997RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
325 - Location of register of directors' interests in shares etc12/08/1996325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Order of Court (Section 425)07/03/1999OC425
Court Order for notice of wind up27/11/1995CO4.2S
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Purchase own shares - written resolution20/01/2006WRES08
362 - Notice of place where an oversea branch register is kept24/06/1994362
AUD - Auditor's letter of resignation27/10/2001AUD
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
AA - Annual Accounts27/11/2001AA
BS - Balance sheet09/07/1999BS
Redemption of shares - ordinary resolution26/07/2000ORES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
6 - Cancellation of alteration to the objects of a company18/09/19996
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
SRES13 - Other resolution - special resolution27/01/1995SRES13
6 - Cancellation of alteration to the objects of a company16/10/20016
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Notice of removal of Liquidator23/11/20034.11(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Return by an oversea company that the company is being wound up27/08/2003703P(1)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
2.7 - Administration Order13/08/20022.7
363a - Annual Return23/10/2000363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Administration Order24/02/19972.7
EEIG2 - Statement of name14/08/2001EEIG2
BUSADDCH - Business address changed14/12/1993BUSADDCH
Annual Accounts13/02/1995AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP