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Company Name: YU LOY LIMITED

Company Type:

Limited Company

Company No:

05759759

Company Address:

YU LOY LIMITED
72 Wardour Street
LONDON
W1F 0TD


Date:

23/11/2009

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

Email Address:
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YU LOY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name01/10/2000EEIG2
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
318 - Location of directors' service con24/08/2003318
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Annual Return05/08/2004363
363 - Annual Return05/11/1995363
Written elective resolution25/10/2002(W)ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
RES06 - Reduction of issued capital22/12/2005RES06
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of closure of a place of business of an oversea company15/01/1998CENT8
123 - Notice of increase in nominal capital21/08/1995123
Other resolution - ordinary resolution16/02/1999ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
363s - Annual Return19/07/1995363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Notice of variation of administration order25/04/19952.12(scot)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
SRES13 - Other resolution - special resolution04/03/2006SRES13
225 - Change of Accounting Referenc21/03/1996225
VAL - Valuation Report03/12/1993VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
RESO4 - Increase in nominal capital28/01/1994RESO4
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Financial assistance in shares acquisition16/11/2005RES07
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
EEIG6 - Statement of name29/03/2000EEIG6
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Notice of ceasing to act of Receiver08/09/2005405(2)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Annual Return30/09/2006363
Notice of appointment of Liquidator04/02/20044.9(SC)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
RELREC - Official Receiver's release28/10/2004RELREC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Shares agreement28/02/1995SA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
EEIG2 - Statement of name13/04/1995EEIG2
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Orders to rescind, defer or stay21/04/2004COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Annual Return21/10/2004363
Return by an oversea company that the company is being wound up31/08/2004703P(1)
VAL - Valuation Report30/04/2003VAL
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
288a - Notice of appointment of directors or secretaries22/11/1999288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Purchase own shares - written resolution16/11/1995WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
PROSP - Prospectus06/04/2000PROSP
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
RELREC - Official Receiver's release03/02/2003RELREC
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
RESO5 - Decrease in nominal capital06/09/2005RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
2.7 - Administration Order13/08/20022.7