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Company Name: YUBAO LIMITED

Company Type:

Limited Company

Company No:

05054710

Company Address:

YUBAO LIMITED
Woodgates Chartered Certified
Accountants Century House
100 London Road
LEICESTER
LE2 0QS


Date:

10/11/2009

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

Email Address:
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YUBAO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator25/11/20034.44
288b - Notice of resignation of directors or secretaries13/10/2005288b
Liquidator's statement of receipts and payments21/03/20024.68
Reduction of issued capital - written resolution12/12/1993WRES06
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Decrease in nominal capital - written resolution24/01/2000WRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
RES14 - Capital/bonus issue24/05/2006RES14
Disapplication of pre-emption rights26/03/2003RES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Statement of rights attached to allotted shares18/04/1997128(1)
Resolution to re-register - ordinary resolution25/11/2004ORES02
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
EEIG1 - Statement of name02/08/2005EEIG1
Annual Return26/03/1998363
Notice of wind up06/04/1994F14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
RES13 - Other resolution31/10/2000RES13
Order of Court24/05/1996OC
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
RESO4 - Increase in nominal capital27/02/1998RESO4
OCREREG - Order of Court for re-registration12/04/1999OCREREG
3.10 - Administrative Receiver's report26/02/19973.10
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Notice of winding up order03/10/20054.2(SC)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
RES08 - Purchase own shares05/07/1995RES08
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
COCOMP - Order to wind up24/03/2001COCOMP
4.20 - Statement of company's affairs12/07/20054.20
652A - Application for striking off24/10/2001652A
363a - Annual Return10/04/2004363a
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
3.10 - Administrative Receiver's report20/09/20043.10
288b - Notice of resignation of directors or secretaries08/05/2004288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
363b - Annual Return30/11/2002363b
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Capital/bonus issue - special resolution09/02/1994SRES14
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
386 - Notice of passing of resolution removing an auditor20/09/2005386
353 - Register of members21/11/2003353
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Re-registration of a company from public to private with a change of name02/05/2004CERT11
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Increase in nominal capital - special resolution10/03/2000SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
RESO4 - Increase in nominal capital26/09/1994RESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
BS - Balance sheet16/02/2002BS
Increase in nominal capital - written resolution06/05/1999WRESO4
2.6 - Notice of Administration Order11/05/20062.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of winding up order28/09/20034.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
BONA - Bona Vacantia disclaimer16/08/1998BONA