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Company Name: YUANQIAO INTERNATIONAL SHIPPING CO., LIMITED

Company Type:

Limited Company

Company No:

05947959

Company Address:

YUANQIAO INTERNATIONAL SHIPPING CO., LIMITED
MDL2315 Rm B 1/F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

30/11/2009

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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YUANQIAO INTERNATIONAL SHIPPING CO., LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution15/03/1999ORES13
Elective resolution22/03/2005ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
363 - Annual Return24/02/1996363
AAMD - Amended Accounts22/06/1994AAMD
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice of vacation of office by Liquidator18/06/19944.19(SC)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Annual Return01/08/2004363a
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Resolution to re-register - written resolution16/07/2000WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
363s - Annual Return22/12/2000363s
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
401 - Register of Charges27/07/2001401
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Bona Vacantia disclaimer02/03/1997BONA
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
225 - Change of Accounting Referenc02/10/1999225
Location of register of directors' interests in shares etc07/12/2003325
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
RES12 - Vary share rights/names03/11/2006RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
OC138 - Order of Court (Section 138)02/06/2005OC138
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
6 - Cancellation of alteration to the objects of a company07/04/19976
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
3.7 - Notice of Administrative Receiver's death25/05/19963.7
694(4)(b) - Statement of name13/12/1998694(4)(b)
Annual Return19/10/1997363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Resolution to re-register - special resolution22/10/1998SRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
3.7 - Notice of Administrative Receiver's death04/11/20053.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
First Directors and secretary and intended situation of Registered Office27/05/199410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
BS - Balance sheet06/10/2003BS
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Court Order for notice of wind up04/02/1996CO4.2S
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Increase in nominal capital - written resolution09/05/2002WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Written elective resolution09/05/2005(W)ELRES
Application by a private company for re-registration as a public company17/05/199343(3)
Notice to Official Receiver of winding-up order22/05/20034.13
2.19 - Notice of discharge of Administration Order05/11/19952.19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Notice of Order to deal with charged property08/07/19992.18
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM