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Company Name: YUBAN GLOBAL STRATEGY LTD

Company Type:

Limited Company

Company No:

05624394

Company Address:

YUBAN GLOBAL STRATEGY LTD
11 Murray Street
Camden
LONDON
NW1 9RE


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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YUBAN GLOBAL STRATEGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own05/08/2001169
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Notice of result of meeting of creditors30/08/19942.23
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
RES07 - Financial assistance in shares acquisition03/01/2000RES07
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
2.6 - Notice of Administration Order27/03/19992.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Annual Accounts27/12/1997AA
Purchase own shares12/04/1993RES08
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Memorandum and Articles07/10/1997MA
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
3.10 - Administrative Receiver's report18/07/20053.10
Notice of resignation of Liquidator27/03/19984.16(SC)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
RESO4 - Increase in nominal capital01/08/1998RESO4
RES08 - Purchase own shares30/12/2000RES08
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Declaration on application for registration11/12/200112
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
RES03 - Exempt from appointment of auditor25/08/2003RES03
2.20 - Notice of variation of Administration Order12/02/20012.20
Register of Charges12/10/2005401
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Statement of name08/10/2000694(4)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Withdrawal of application for striking off28/01/2004652C
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Vary share rights/names - written resolution07/07/1999WRES12
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a