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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:

01/12/2009

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
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Change of Name Special Resolution29/06/2002SRES15
Liquidator's statement of receipts and payments03/06/20064.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
363x - Annual Return22/04/1999363x
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
4.48 - Notice of constitution of liquidation committee08/04/20034.48
353a - Register of members in non-legible form25/11/2005353a
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Instrument issued under Section 244(5)16/07/1996COAD
Resolution to re-register - ordinary resolution07/04/2000ORES02
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Redemption of shares - special resolution04/11/2002SRES16
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice of Administrative Receiver's death31/01/20063.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Notice of completion of voluntary arrangement08/08/19951.4
Administration Order21/01/19972.7
MISC - Miscellaneous document08/09/1995MISC
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Notice of Administration Order28/11/19982.6
AA - Annual Accounts16/04/1997AA
CERTNM - Change of name certificate30/03/2006CERTNM
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Report of meeting approving voluntary arrangement22/05/19961.1
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Cancellation of alteration to the objects of a company04/03/19996
Decrease in nominal capital - written resolution22/05/1996WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
225 - Change of Accounting Referenc22/03/2003225
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Notice of documents and particulars required to be filed12/10/2005EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
3.10 - Administrative Receiver's report18/07/20053.10
RES09 - Confirmation of dissolution02/10/1994RES09
Notice of variation of Administration Order21/08/20022.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Disapplication of pre-emption rights13/07/1994RES11
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5