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Company Name: YUBAY LIMITED

Company Type:

Limited Company

Company No:

05423614

Company Address:

YUBAY LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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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YUBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
4.20 - Statement of company's affairs31/03/19984.20
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
169 - Return by a company purchasing its own10/01/2006169
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Return by an oversea company subject to branch registration22/11/1996BR3
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of striking-off action suspended24/09/2002DISS6
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Vary share rights/names - special resolution22/06/2006SRES12
Certificate of removal of Voluntary Liquidator31/12/19984.38
Capital/bonus issue - written resolution28/07/1994WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Order of Court (Section 138)30/04/1994OC138
RES08 - Purchase own shares02/03/2004RES08
363 - Annual Return21/01/2002363
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Notice of death of Liquidator23/05/20064.18(SC)
Declaration on application for registration05/04/199912
Notice of resignation of Liquidator08/09/19934.16(SC)
Resolution to re-register - special resolution21/02/1994SRES02
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
DISS40 - Notice of striking-off action disc09/10/2003DISS40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Disapplication of pre-emption rights22/11/2004RES11
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
318 - Location of directors' service con13/08/2001318
Order of Court for re-registration to private company09/01/2000OC-PRI
PROSP - Prospectus13/10/1995PROSP
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
2.19 - Notice of discharge of Administration Order08/04/19962.19
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Report of meeting approving voluntary arrangement21/07/19991.1
2.18 - Notice of Order to deal with charged property22/09/20002.18
VAL - Valuation Report23/08/1999VAL
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
353 - Register of members03/04/2003353
MISC - Miscellaneous document29/10/1993MISC
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Liquidator's statement of receipts and payments29/05/19964.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
397a -07/01/2005397a
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
L64.07 - Release of Official Receiver21/09/2006L64.07
Register of Charges04/04/1998401