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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:

10/11/2009

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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YUCON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return11/06/1993363x
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Administration Order08/01/19952.7
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Application by a private company for re-registration as a public company18/02/200343(3)
Notice of administration order26/01/20012.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Official Receiver's release12/01/2003RELREC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Return delivered for registration of a branch of an oversea company05/02/2006BR1
2.20 - Notice of variation of Administration Order13/06/19982.20
AUDR - Auditor's report05/08/1993AUDR
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
RES09 - Confirmation of dissolution09/06/1999RES09
123 - Notice of increase in nominal capital21/08/1995123
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
363 - Annual Return22/04/1995363
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of striking-off action suspended08/04/1995DISS6
Early dissolution request30/10/1994L64.01
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
3.4 - Certificate of constitution of creditors06/09/20013.4
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
BUSADDCH - Business address changed22/05/1993BUSADDCH
Notice of discharge of administration order03/11/20002.4(scot)
2.21 - Statement of Administrator's proposals19/05/20002.21
Written elective resolution07/09/2002(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Application by a private company for re-registration as a public company15/03/200043(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Particulars of a charge created by a company registered in Scotland14/08/2001410
Declaration on application for registration05/04/199912
BONA - Bona Vacantia disclaimer18/10/2001BONA
Notice of Receiver's report22/11/20053.5(scot)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
325 - Location of register of directors' interests in shares etc10/02/1996325
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Register of members in non-legible form30/09/2000353a
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Particulars of a charge created by a company registered in Scotland24/03/2002410
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Directions to defer dissolution19/12/2002L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
RES16 - Redemption of shares07/10/1995RES16
Statement of name02/12/1995694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Application for striking off08/06/2001652A
4.51 - Certificate that creditors have been paid in full19/12/19984.51
1.1 - Report of meeting approving voluntary arran26/02/20051.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Notice of manager's particulars16/08/2004EEIG3
EEIG2 - Statement of name28/07/1993EEIG2
Notice of discharge of Administration Order19/03/20062.19
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
L64.06 - Directions to defer dissolution13/08/2002L64.06
Notice of striking-off action suspended07/09/1994DISS6
Auditor's report16/12/1997AUDR
Certificate of specific penalty20/08/2002SPECPEN
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
DO1 - Notice of disqualification of an indi06/08/2004DO1
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07