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Company Name: YUCHIN LIMITED

Company Type:

Limited Company

Company No:

04196337

Company Address:

YUCHIN LIMITED
C/O Dr Y Xia
53 Nimbus Road
EPSOM
KT19 9BN


Date:

30/11/2009

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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YUCHIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
363x - Annual Return18/05/1999363x
Resolution to re-register26/07/1993RES02
RES03 - Exempt from appointment of auditor13/09/2002RES03
652A - Application for striking off25/01/2004652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
325 - Location of register of directors' interests in shares etc06/03/2003325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
BS - Balance sheet30/09/2004BS
Other resolution - ordinary resolution31/08/1999ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
SRES15 - Change of Name Special Resolution27/08/2006SRES15
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
OCREREG - Order of Court for re-registration30/10/1994OCREREG
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Balance sheet27/02/2000BS
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Confirmation of dissolution - written resolution21/09/2004WRES09
Certificate of removal of Voluntary Liquidator02/05/20044.38
Annual Return05/07/1995363b
OC425 - Order of Court (Section 425)01/07/1995OC425
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Administrator's abstract of receipts and payments19/03/20002.9(SC)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Annual Return02/12/1998363
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Capital/bonus issue - special resolution01/09/1999SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Certificate of constitution of creditors25/07/20033.4
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Other resolution - ordinary resolution15/03/1999ORES13
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Other resolution - extraordinary resolution24/04/2004ERES13
1.1 - Report of meeting approving voluntary arran06/05/19981.1
363 - Annual Return27/09/2006363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
4.43 - Notice of final meeting of creditors05/05/20004.43
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Notice of winding up order06/10/19964.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
318 - Location of directors' service con03/07/1993318
AA - Annual Accounts17/10/2005AA
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
BONA - Bona Vacantia disclaimer04/04/1998BONA
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of documents and particulars required to be filed23/12/1995EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Annual Return07/08/2004363a
652A - Application for striking off31/01/1998652A
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of ceasing to act of Receiver16/11/2004405(2)
Purchase own shares - ordinary resolution11/03/2002ORES08
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
RES09 - Confirmation of dissolution02/09/1998RES09