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Company Name: YU SUNG UK LIMITED

Company Type:

Limited Company

Company No:

03399266

Company Address:

YU SUNG UK LIMITED
Unit 8 Imperial Park
NEWPORT
NP10 8ZW


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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YU SUNG UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request21/12/1999L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
4.70 - Declaration of Solvency23/05/19954.70
WRES13 - Other resolution - written resolution23/01/1998WRES13
RES06 - Reduction of issued capital29/09/2004RES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Declaration on application for registration11/06/199312
Capital/bonus issue - special resolution09/02/1994SRES14
225 - Change of Accounting Referenc12/10/2000225
Order of Court - dissolution void27/09/1998OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Shares agreement30/01/1998SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
123 - Notice of increase in nominal capital19/10/2003123
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
1.4 - Notice of completion of voluntary arrang22/01/20031.4
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
EEIG6 - Statement of name09/10/1995EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
652C - Withdrawal of application for striking off30/11/2005652C
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Notice of a variation or cessation of a disqualification order25/04/2002DO4
BS - Balance sheet22/01/2001BS
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
EEIG1 - Statement of name09/11/2001EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of statement of administrator's proposals21/07/19972.7(scot)
Registration as Friendly Society30/11/1995CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
RES03 - Exempt from appointment of auditor17/09/1995RES03
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Reduction of issued capital - written resolution12/12/1993WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Reduction of issued capital - ordinary resolution09/05/2000ORES06
CLOSE - Scheme of Arrangement16/07/2003CLOSE
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Redemption of shares - special resolution06/03/1997SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Declaration on application for registration (Welsh language form).16/09/199412CYM
Shares agreement20/08/2004SA
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
AA - Annual Accounts29/08/1993AA
12 - Declaration on application for registration20/12/200012
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Decrease in nominal capital17/02/2003RESO5
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Order to wind up03/07/1993COCOMP
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Order of Court for re-registration23/03/1999OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Redemption of shares - special resolution25/10/1993SRES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Auditor's statement30/04/2000AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
353a - Register of members in non-legible form12/06/1999353a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Annual Return11/11/1994363b
353 - Register of members22/07/1999353
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Change in situation or address of Registered Office01/10/2005287