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Company Name: YUE LIANG TRADE UK LTD

Company Type:

Limited Company

Company No:

05961193

Company Address:

YUE LIANG TRADE UK LTD
93 Durham Road
BIRMINGHAM
B11 4LH


Date:

22/11/2009

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

Email Address:
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YUE LIANG TRADE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
353 - Register of members20/05/2005353
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Miscellaneous document09/05/1999MISC
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
RES02 - esolution to re-register18/05/1995RES02
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
694(4)(a) - Statement of name01/06/2003694(4)(a)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
652A - Application for striking off11/12/1994652A
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Notice of order to deal with secured property27/07/20052.11(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
L64.07 - Release of Official Receiver30/11/1997L64.07
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Notice of appointment of Receiver19/09/1999405(1)
Notice of appointment of Receiver26/04/2005405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
4.43 - Notice of final meeting of creditors27/08/19954.43
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
362 - Notice of place where an oversea branch register is kept12/07/1996362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
L64.01 - Early dissolution request14/06/1996L64.01
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Members' assent to company being re-registered as unlimited05/04/200649(8)a
363x - Annual Return12/04/1997363x
Prospectus14/07/2001PROSP
4.70 - Declaration of Solvency09/04/20004.70
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
BS - Balance sheet25/02/1997BS
Notice of change of directors or secretaries or in their particulars22/06/1995288c
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Resolution to re-register - ordinary resolution07/04/2000ORES02
Annual Accounts29/11/2002AA
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
288b - Notice of resignation of directors or secretaries09/07/1998288b
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
288a - Notice of appointment of directors or secretaries09/02/1999288a
363x - Annual Return26/07/2006363x
NEWINC - New Incorporation documents27/06/1997NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Return delivered for registration of a branch of an oversea company06/10/1997BR1
SRES15 - Change of Name Special Resolution02/11/1993SRES15
2.23 - Notice of result of meeting of creditors24/10/19972.23