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Company Name: YUCAN ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05320223

Company Address:

YUCAN ENGINEERING LIMITED
2 Prespa Close
LONDON
N9 0FZ


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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YUCAN ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
2.23 - Notice of result of meeting of creditors16/10/19972.23
Allotment of securities13/10/1993RES10
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
123 - Notice of increase in nominal capital05/10/2002123
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
VAL - Valuation Report01/01/1999VAL
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
363s - Annual Return19/07/1995363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
2.20 - Notice of variation of Administration Order28/05/20012.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Other resolution - extraordinary resolution08/08/1994ERES13
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
4.20 - Statement of company's affairs31/03/19984.20
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Capital/bonus issue - special resolution09/02/1994SRES14
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Return by an oversea company that the company is being wound up12/03/2006703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Notice of discharge of Administration Order11/03/19952.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice of completion of voluntary arrangement26/10/20041.4
362 - Notice of place where an oversea branch register is kept21/04/1997362
MA - Memorandum and Articles03/03/1997MA
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
353a - Register of members in non-legible form27/07/2000353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
3.8 - Notice of Order to dispose of charged property23/06/19983.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice to Official Receiver of winding-up order14/06/19954.13
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2