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Company Name: MEMORY OF CHINA UK LTD

Company Type:

Limited Company

Company No:

05851013

Company Address:

MEMORY OF CHINA UK LTD
12 Cae Eithin
Morriston
SWANSEA
SA6 6EZ


Date:

29/11/2009

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

Email Address:
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MEMORY OF CHINA UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
BUSADDCH - Business address changed04/10/2002BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
2.7 - Administration Order06/02/19942.7
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Annual Return28/06/2003363
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Decrease in nominal capital06/01/2002RESO5
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
DISS40 - Notice of striking-off action disc24/03/2005DISS40
RES09 - Confirmation of dissolution03/05/2002RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
RES12 - Vary share rights/names26/12/1993RES12
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Notice of result of meeting of creditors28/09/19992.23
Purchase own shares13/05/2000RES08
Change of Accounting Reference Date10/07/2006225
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Change in situation or address of Registered Office01/10/2005287
Written elective resolution28/01/1994(W)ELRES
Application for striking off20/02/1995652A
363b - Annual Return31/10/2004363b
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Valuation Report05/09/2001VAL
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
SA - Shares agreement10/05/2001SA
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
VAL - Valuation Report01/11/2005VAL
Application by a public company for re-registration as a private company22/12/200553
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Re-registration of a company from private to public09/07/1996CERT5
363b - Annual Return15/10/2006363b
Vary share rights/names - extraordinary resolution08/08/1997ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4