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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:

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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YUCHIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property14/09/19992.11(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Redemption of shares - ordinary resolution21/09/2002ORES16
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
123 - Notice of increase in nominal capital31/03/1999123
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Memorandum and Articles - used in re-registration12/11/2002MAR
123 - Notice of increase in nominal capital23/10/1996123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
169 - Return by a company purchasing its own10/09/1993169
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
First Directors and secretary and intended situation of Registered Office25/06/200510
Annual Return10/08/2006363s
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
BONA - Bona Vacantia disclaimer04/04/1998BONA
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
353 - Register of members10/12/2004353
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
MA - Memorandum and Articles06/08/2006MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
51 - Application by an unlimited company to be re-registered as limited17/02/199851
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
RES03 - Exempt from appointment of auditor21/08/2001RES03
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
VAL - Valuation Report16/12/2001VAL
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Location of register of directors' interests in shares etc07/12/2003325
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Order of Court - dissolution void26/12/2002OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
RES12 - Vary share rights/names30/12/2003RES12
169 - Return by a company purchasing its own12/12/2000169
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Administrator's abstract of receipts and payments22/12/20052.9(SC)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Cancellation of alteration to the objects of a company16/10/20006
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Purchase own shares - special resolution20/10/1996SRES08
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
EEIG6 - Statement of name22/06/2002EEIG6
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Memorandum and Articles20/10/1995MA
NEWINC - New Incorporation documents29/10/1995NEWINC
Purchase own shares12/04/1993RES08
Exempt from appointment of auditor - written resolution14/04/1998WRES03
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
AAMD - Amended Accounts28/02/2005AAMD
OC-DV - Order of Court - dissolution void26/06/1999OC-DV