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Company Name: YUCATAN LIQUOR STAND LIMITED

Company Type:

Limited Company

Company No:

02798306

Company Address:

YUCATAN LIQUOR STAND LIMITED
73 Wimpole Street
LONDON
W1G 8AZ


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on yucatan liquor stand limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on yucatan liquor stand limited, please click on the link below:

YUCATAN LIQUOR STAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution18/08/2004RES09
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
2.19 - Notice of discharge of Administration Order08/04/19962.19
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Auditor's statement30/11/1993AUDS
Confirmation of dissolution11/07/2002RES09
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
4.51 - Certificate that creditors have been paid in full20/09/19954.51
363b - Annual Return26/09/2006363b
Notice of dismissal of petition for administration order25/12/20052.3(scot)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
L64.01 - Early dissolution request27/05/2002L64.01
OC138 - Order of Court (Section 138)12/04/1994OC138
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Increase in nominal capital14/01/2001RESO4
Allotment of securities - special resolution25/12/1997SRES10
397a -12/10/1993397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Allotment of securities - special resolution01/05/1993SRES10
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
DISS40 - Notice of striking-off action disc05/04/2002DISS40
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Notice of result of meeting of creditors21/10/19952.23
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Notice of closure of a place of business of an oversea company15/05/2005CENT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Elective resolution02/08/2000ELRES
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Notice of intention to carry on business as an investment company03/03/2002266(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Reduction of issued capital09/03/1994RES06
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Capital/bonus issue - special resolution14/08/1995SRES14
353 - Register of members01/06/2000353
Notice of order to deal with secured property04/06/19982.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
363s - Annual Return31/12/2005363s
Notice of Order to dispose of charged property07/07/20003.8
EEIG1 - Statement of name24/07/1993EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Notice of receiver's death03/02/19963.3(scot)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
363 - Annual Return03/12/1995363
4.68 - Liquidator's statement of receipts and payments22/07/19974.68