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Company Name: YUCEL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04547416

Company Address:

YUCEL INVESTMENTS LIMITED
C/O Westbury 2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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YUCEL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares23/01/1994RES16
Directions to defer dissolution20/04/2004L64.04
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Re-registration of a company from private to public with a change of name29/12/2000CERT7
363x - Annual Return08/09/1993363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
New Incorporation documents02/01/2002NEWINC
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
RESO5 - Decrease in nominal capital19/09/1996RESO5
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Financial assistance in shares acquisition17/08/2003RES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
6 - Cancellation of alteration to the objects of a company21/01/20016
Resolution to re-register - written resolution04/03/2006WRES02
COAD - Instrument issued under Section 244(5)12/07/1993COAD
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Redemption of shares19/05/1998RES16
EEIG2 - Statement of name31/07/1996EEIG2
3.8 - Notice of Order to dispose of charged property05/03/19983.8
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
RES06 - Reduction of issued capital23/12/2001RES06
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
386 - Notice of passing of resolution removing an auditor28/04/2004386
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of leave granted in relation to a disqualification order17/02/1995DO3
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Administrative Receiver's report22/02/19983.10
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
RESO4 - Increase in nominal capital27/07/2002RESO4
6 - Cancellation of alteration to the objects of a company07/05/20066
Cancellation of alteration to the objects of a company10/04/19996
Resolution to re-register - ordinary resolution18/09/1997ORES02
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Balance sheet01/08/2000BS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
L64.01HC - Early dissolution request21/11/2004L64.01HC
694(4)(b) - Statement of name03/12/1999694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Withdrawal of application for striking off11/11/2005652C
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
AAMD - Amended Accounts23/12/2003AAMD
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Annual Return (Welsh language form)23/04/2004363CYM
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
AAMD - Amended Accounts31/07/1993AAMD
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Redemption of shares16/05/2001RES16
Particulars of a mortgage or charge18/10/2000395
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Notice of increase in nominal capital01/05/1995123
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
405(1) - Notice of appointment of Receiver06/07/2002405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
PROSP - Prospectus04/11/2006PROSP
4.48 - Notice of constitution of liquidation committee20/07/20034.48
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Statement of Administrator's proposals17/06/20032.21