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Company Name: YUCCA PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

04217744

Company Address:

YUCCA PROMOTIONS LIMITED
Jubilee House
Holy Head Road
Shelton
SHREWSBURY
SY3 8BH


Date:

09/11/2009

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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YUCCA PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Auditor's statement20/06/2004AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Application by a limited company to be re-registered as unlimited27/12/199549(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Allotment of securities11/05/2000RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Directions to defer dissolution25/08/1996L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
EEIG2 - Statement of name31/07/1996EEIG2
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
MISC - Miscellaneous document17/04/2004MISC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Notice of place where an oversea branch register is kept17/04/1996362
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Directions to defer dissolution01/07/2004L64.04
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
694(4)(b) - Statement of name24/02/2006694(4)(b)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Change of Name Special Resolution13/12/1994SRES15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Register of Charges18/11/1994401
Withdrawal of application for striking off27/01/2002652C
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Redemption of shares - written resolution01/06/1999WRES16
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
BONA - Bona Vacantia disclaimer16/09/1999BONA
Notice to Official Receiver of winding-up order05/10/20034.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Elective resolution16/10/2002ELRES
395 - Particulars of a mortgage or charge05/01/1999395
DO1 - Notice of disqualification of an indi08/10/2000DO1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Notice of Administration Order14/07/19982.6
SRES13 - Other resolution - special resolution29/03/1999SRES13
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice of order to deal with secured property12/01/20022.11(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
L64.01HC - Early dissolution request21/11/2004L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
AAMD - Amended Accounts03/04/1994AAMD
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b