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Company Name: YU CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05344986

Company Address:

YU CONSULTING LIMITED
Second Floor Cardiff House
Tilling Road
LONDON
NW2 1LJ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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YU CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
ELRES - Elective resolution22/11/2002ELRES
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Annual Return15/01/1996363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
OC - Order of Court08/09/1998OC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
COCOMP - Order to wind up03/05/2006COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
1.1 - Report of meeting approving voluntary arran05/02/19961.1
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Memorandum and Articles21/01/1994MA
363a - Annual Return19/08/1993363a
SA - Shares agreement03/04/1995SA
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
VAL - Valuation Report05/05/2005VAL
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Register of Charges09/07/2002401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
288a - Notice of appointment of directors or secretaries10/05/2006288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
363x - Annual Return30/12/2002363x
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
RES03 - Exempt from appointment of auditor10/03/2003RES03
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
F14 - Notice of wind up08/01/1999F14
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Order of Court for re-registration08/03/1995OCREREG
53 - Application by a public company for re-registration as a private company20/05/200053
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
363s - Annual Return19/01/2000363s
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
AA - Annual Accounts13/07/2000AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Declaration on application for registration10/06/200612
Notice of variation of Administration Order29/11/19992.20
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
288a - Notice of appointment of directors or secretaries12/11/1995288a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Statement of name19/03/2006EEIG1
3.4 - Certificate of constitution of creditors27/11/19973.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Notice of manager's particulars17/02/2003EEIG3
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Bona Vacantia disclaimer20/10/1999BONA
RES11 - Disapplication of pre-emption rights16/06/1997RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Abstract of receipt and payments in receivership17/12/19963.6
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Written elective resolution09/05/2005(W)ELRES
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Order of Court - dissolution void18/12/2003OC-DV
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
363x - Annual Return31/03/1996363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Other resolution12/03/1999RES13
2.2(scot) - Notice of administration order04/11/20052.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5