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Company Name: GUANGYUANFA GROUP UK LIMITED

Company Type:

Limited Company

Company No:

04955829

Company Address:

GUANGYUANFA GROUP UK LIMITED
Digital World Centre
1 The Lowry
Salford Quays
MANCHESTER
M50 3UB


Date:

09/11/2009

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

Email Address:
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GUANGYUANFA GROUP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company06/04/199553
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
353a - Register of members in non-legible form27/03/2000353a
Reduction of issued capital - written resolution22/09/1997WRES06
Reduction of issued capital21/04/2001RES06
2.20 - Notice of variation of Administration Order10/05/20042.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
2.19 - Notice of discharge of Administration Order06/06/20022.19
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Return of final meeting in members' voluntary winding-up27/04/20044.71
395 - Particulars of a mortgage or charge01/09/1997395
RES10 - Allotment of securities12/05/1998RES10
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Allotment of securities - written resolution31/01/1995WRES10
Order of Court (Section 425)18/02/2001OC425
RES03 - Exempt from appointment of auditor31/08/1998RES03
RES11 - Disapplication of pre-emption rights01/10/1995RES11
RES08 - Purchase own shares24/05/2000RES08
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
4.20 - Statement of company's affairs15/12/20004.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
RES06 - Reduction of issued capital27/07/2005RES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
RES07 - Financial assistance in shares acquisition05/01/2005RES07
652A - Application for striking off12/11/1993652A
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Capital/bonus issue - special resolution27/12/1994SRES14
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Registration as Friendly Society26/05/1993CERTIPS
353 - Register of members03/04/2003353
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
353 - Register of members21/01/2000353
652C - Withdrawal of application for striking off02/10/2003652C
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
363b - Annual Return12/12/2000363b
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4