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Company Name: YUCHANG LTD

Company Type:

Limited Company

Company No:

04642743

Company Address:

YUCHANG LTD
Unit 1 Cobden Mews 90 the
Broadway
LONDON
SW19 1RH


Date:

04/12/2009

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

Email Address:
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YUCHANG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
EEIG2 - Statement of name01/05/1993EEIG2
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Return by an oversea company subject to branch registration19/11/1993BR3
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
SRES13 - Other resolution - special resolution13/07/2005SRES13
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Exempt from appointment of auditor11/05/2000RES03
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Reduction of issued capital17/12/2001RES06
Application by a limited company to be re-registered as unlimited02/05/200349(1)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Confirmation of dissolution - written resolution25/02/2000WRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Notice of final meeting of creditors27/02/19964.43
WRES13 - Other resolution - written resolution10/04/1998WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
RES12 - Vary share rights/names03/11/2006RES12
405(1) - Notice of appointment of Receiver16/12/2002405(1)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Certificate of constitution of creditors26/12/19953.4
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Withdrawal of application for striking off27/01/2002652C
RES12 - Vary share rights/names21/10/1994RES12
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Directions to defer dissolution21/10/2003L64.04
Annual Accounts02/12/2004AA
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Re-registration of a company from unlimited to PLC15/10/2002CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Capital/bonus issue - special resolution12/03/2001SRES14
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Allotment of securities - special resolution26/08/2001SRES10
Re-registration of a company from private to public with a change of name17/07/2006CERT7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN