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Company Name: YUCON LIMITED

Company Type:

Limited Company

Company No:

05893872

Company Address:

YUCON LIMITED
Suite 112A 83 Victoria Street
LONDON
SW1H 0HW


Date:

01/12/2009

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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YUCON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Miscellaneous document07/04/1999MISC
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Financial assistance in shares acquisition17/08/2003RES07
SRES13 - Other resolution - special resolution25/08/1993SRES13
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Allotment of securities - written resolution11/03/2006WRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
2.23 - Notice of result of meeting of creditors04/03/19962.23
363x - Annual Return05/02/2005363x
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
NEWINC - New Incorporation documents26/08/1997NEWINC
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of final meeting of creditors02/08/20034.17(SC)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
386 - Notice of passing of resolution removing an auditor30/10/2004386
Decrease in nominal capital - written resolution10/11/1997WRESO5
Application to the Court for cancellation of resolution for re-registration12/02/200654
Notice of manager's particulars06/05/1999EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
1.4 - Notice of completion of voluntary arrang10/12/19991.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Certificate of constitution of creditors23/11/19973.4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
AUD - Auditor's letter of resignation31/12/2001AUD
Mortgage Register19/03/2006ZMORT REG
EEIG1 - Statement of name11/07/2000EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of administration order13/09/20012.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
RES12 - Vary share rights/names10/04/1997RES12
Amended Accounts01/12/2003AAMD
Notice of Administrative Receiver's death30/05/20043.7
169 - Return by a company purchasing its own21/05/2003169
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
PROSP - Prospectus04/12/1996PROSP
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
169 - Return by a company purchasing its own27/04/2000169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Order of Court06/01/1995OC
Disapplication of pre-emption rights - special resolution03/10/2002SRES11