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Company Name: RIVER YUNG LIMITED

Company Type:

Limited Company

Company No:

SC271507

Company Address:

RIVER YUNG LIMITED
1 Saint Swithin Row
ABERDEEN
AB10 6DL


Date:

24/11/2009

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

Email Address:
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RIVER YUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution13/12/1994SRES15
Notice of appointment of Receiver09/07/1994405(1)
RES03 - Exempt from appointment of auditor21/04/1995RES03
353 - Register of members14/06/1996353
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Notice to Official Receiver of winding-up order22/12/19974.13
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Certificate that creditors have been paid in full09/06/19964.51
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
AUDR - Auditor's report07/09/2000AUDR
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Court Order for notice of wind up04/02/1996CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice of wind up07/05/1997F14
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
51 - Application by an unlimited company to be re-registered as limited09/10/200451
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
363a - Annual Return10/07/2004363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Directions to defer dissolution16/02/2001L64.04
Auditor's letter of resignation17/03/1996AUD
L64.01 - Early dissolution request25/03/2005L64.01
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Application by an unlimited company to be re-registered as limited29/04/199651
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
53 - Application by a public company for re-registration as a private company29/11/200353
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
363x - Annual Return12/01/1994363x
EEIG6 - Statement of name22/06/2002EEIG6
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Declaration of solvency28/08/20064.25(SC)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
225 - Change of Accounting Referenc07/11/2004225
OCREREG - Order of Court for re-registration07/08/2000OCREREG
AUDS - Auditor's statement25/09/2005AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Notice of constitution of liquidation committee02/07/20024.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
363 - Annual Return04/03/1999363
PROSP - Prospectus16/01/1997PROSP
405(1) - Notice of appointment of Receiver31/01/1995405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
2.7 - Administration Order16/08/19942.7
BONA - Bona Vacantia disclaimer15/03/2004BONA