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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:

08/11/2009

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
397a -17/06/1998397a
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
363 - Annual Return20/01/2000363
Notice of death of Voluntary Liquidator16/09/19964.44
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
RES07 - Financial assistance in shares acquisition15/12/1993RES07
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Decrease in nominal capital - written resolution30/07/2005WRESO5
Notice of appointment of Receiver20/04/2004405(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
2.19 - Notice of discharge of Administration Order03/12/19952.19
Re-registration of a company from public to private with a change of name18/12/2000CERT11
EEIG6 - Statement of name01/04/2005EEIG6
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Order of Court for re-registration06/09/1993OCREREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
BS - Balance sheet21/11/1997BS
Return delivered for registration of a branch of an oversea company31/08/1994BR1
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
362 - Notice of place where an oversea branch register is kept11/08/1993362
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Notice of closure of a place of business of an oversea company23/03/2006CENT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
RESO4 - Increase in nominal capital18/06/1993RESO4
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of Administration Order06/07/20042.6
Other resolution11/12/2001RES13
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
363b - Annual Return10/04/2003363b
New Incorporation documents21/02/2000NEWINC
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
RELREC - Official Receiver's release24/04/2000RELREC
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Members' assent to company being re-registered as unlimited15/08/200549(8)a
288a - Notice of appointment of directors or secretaries02/03/2001288a
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of leave granted in relation to a disqualification order11/04/2004DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of completion of voluntary arrangement30/05/20041.4(scot)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
L64.04 - Directions to defer dissolution21/11/1994L64.04
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRES15 - Change of Name Special Resolution30/05/2002SRES15
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice of striking-off action suspended22/07/1997DISS6
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
AUDS - Auditor's statement25/09/2005AUDS
405(1) - Notice of appointment of Receiver09/03/1995405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
SRES15 - Change of Name Special Resolution17/09/1999SRES15
401 - Register of Charges13/12/1995401
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
12 - Declaration on application for registration21/03/200512