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Company Name: YUCHI LIMITED

Company Type:

Limited Company

Company No:

05837901

Company Address:

YUCHI LIMITED
238 Gladstone Avenue
LONDON
N22 6LE


Date:

10/11/2009

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

Email Address:
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YUCHI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution24/09/1998RES13
2.6 - Notice of Administration Order11/05/20062.6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
318 - Location of directors' service con19/03/2002318
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
318 - Location of directors' service con18/08/2003318
2.6 - Notice of Administration Order24/06/20052.6
Declaration on application by a joint stock company for registration as a public company07/06/2001685
363a - Annual Return09/10/1998363a
2.19 - Notice of discharge of Administration Order20/05/19982.19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
RES14 - Capital/bonus issue06/09/2002RES14
Notice of Receiver's report07/10/20063.5(scot)
Statement of Administrator's proposals27/09/20032.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Order of Court (Section 425)03/01/1998OC425
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
3.10 - Administrative Receiver's report30/10/19993.10
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Notice of final meeting of creditors26/01/19994.43
RES03 - Exempt from appointment of auditor03/10/2006RES03
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Location of register of directors' interests in shares etc10/05/1997325
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Redemption of shares - written resolution10/06/1998WRES16
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Decrease in nominal capital - special resolution04/02/1995SRESO5
MISC - Miscellaneous document24/11/1995MISC
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
RELREC - Official Receiver's release24/04/2005RELREC
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
DO1 - Notice of disqualification of an indi10/01/1996DO1
Mortgage Register25/11/1994ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
405(1) - Notice of appointment of Receiver12/11/2001405(1)
BS - Balance sheet30/09/2004BS
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
AUDR - Auditor's report07/09/2000AUDR
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
RES11 - Disapplication of pre-emption rights16/12/1998RES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
353 - Register of members26/07/1993353
4.43 - Notice of final meeting of creditors05/05/20004.43
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
RES14 - Capital/bonus issue15/01/1996RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
694(4)(a) - Statement of name23/04/2004694(4)(a)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
53 - Application by a public company for re-registration as a private company30/05/200553
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
L64.07 - Release of Official Receiver24/07/1997L64.07