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Company Name: HUNG YU FISHERY LTD

Company Type:

Limited Company

Company No:

04531757

Company Address:

HUNG YU FISHERY LTD
24 The Ridgeway
Kenton
HARROW
HA3 0LL


Date:

22/11/2009

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

Email Address:
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HUNG YU FISHERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
363s - Annual Return22/12/1997363s
SRES13 - Other resolution - special resolution10/06/2001SRES13
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Prospectus13/11/1999PROSP
RESO5 - Decrease in nominal capital22/05/2004RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of result of meeting of creditors02/02/20052.23
363a - Annual Return16/07/2002363a
Memorandum and Articles24/09/1999MA
Order of Court20/05/1997OC
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
AUDR - Auditor's report25/06/1996AUDR
Re-registration of a company from unlimited to PLC14/08/1994CERT6
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
169 - Return by a company purchasing its own21/02/2003169
Particulars of a charge created by a company registered in Scotland13/05/1996410
Other resolution - ordinary resolution07/08/1997ORES13
362 - Notice of place where an oversea branch register is kept03/09/2003362
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
363 - Annual Return29/04/1993363
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Notice of documents and particulars required to be filed08/10/2000EEIG4
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Administration Order24/02/19972.7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Increase in nominal capital - written resolution30/04/1996WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
2.6 - Notice of Administration Order27/03/19992.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Memorandum and Articles - used in re-registration20/08/1995MAR
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Notice of passing of resolution removing an auditor25/06/2004386
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
BS - Balance sheet10/09/1996BS
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
SRES13 - Other resolution - special resolution29/11/2006SRES13
RES12 - Vary share rights/names26/04/2002RES12
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
169 - Return by a company purchasing its own01/04/2004169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Decrease in nominal capital - special resolution03/12/2006SRESO5
3.7 - Notice of Administrative Receiver's death30/05/20033.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
325 - Location of register of directors' interests in shares etc17/09/2004325
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
3.7 - Notice of Administrative Receiver's death04/05/20043.7
BONA - Bona Vacantia disclaimer22/08/1999BONA
BUSADDCH - Business address changed14/12/1995BUSADDCH
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice of change of directors or secretaries or in their particulars12/07/2000288c
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Annual Return30/03/2001363a
Business address changed18/08/1994BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
2.6 - Notice of Administration Order18/09/20052.6
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Business address changed24/03/2005BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Application by an unlimited company to be re-registered as limited31/08/199751
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
EEIG2 - Statement of name13/08/1997EEIG2