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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:

09/11/2009

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
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
COAD - Instrument issued under Section 244(5)11/08/1995COAD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Exempt from appointment of auditor15/03/2004RES03
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Statement of name11/07/1998EEIG2
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of Order to deal with charged property29/10/20062.18
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Order of Court (Section 138)30/04/1994OC138
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Notice of discharge of Administration Order08/08/19932.19
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Statement of name27/11/2001EEIG1
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice of appointment of a Receiver by the Court29/05/19972(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Resolution to re-register - extraordinary resolution20/01/2000ERES02
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Administration Order13/07/19952.7
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
3.4 - Certificate of constitution of creditors13/03/20043.4
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Order of Court (Section 138)01/05/2005OC138
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Notice of statement of administrator's proposals18/08/19992.7(scot)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
OC - Order of Court11/09/2002OC
BS - Balance sheet30/08/2002BS
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
RES08 - Purchase own shares15/02/1999RES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
2.7 - Administration Order26/08/20002.7
RESO4 - Increase in nominal capital08/11/2000RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Financial assistance in shares acquisition15/03/2000RES07
1.4 - Notice of completion of voluntary arrang06/02/20061.4
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Notice of receiver's death30/04/19933.3(scot)
Purchase own shares - written resolution20/01/2006WRES08
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Annual Return24/12/2000363a
Resolution to re-register - ordinary resolution13/08/2003ORES02
Annual Return (Welsh language form)14/01/1995363CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Redemption of shares12/07/2005RES16
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
RES08 - Purchase own shares24/05/2000RES08
Register of members02/03/2000353
3.8 - Notice of Order to dispose of charged property10/05/20013.8
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ