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Company Name: YUEN MA LTD

Company Type:

Limited Company

Company No:

05040597

Company Address:

YUEN MA LTD
16 Winterfield Close
Glenfield
LEICESTER
LE3 8RR


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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YUEN MA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
2.19 - Notice of discharge of Administration Order29/03/20052.19
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
363b - Annual Return18/04/2005363b
123 - Notice of increase in nominal capital29/11/2003123
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Declaration on application for registration (Welsh language form).17/08/200412CYM
L64.01HC - Early dissolution request13/09/1998L64.01HC
Statement of name12/02/2006EEIG2
VAL - Valuation Report15/04/2005VAL
RES08 - Purchase own shares15/02/1999RES08
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Official Receiver's release25/11/2003RELREC
Notice of leave granted in relation to a disqualification order14/01/2005DO3
EEIG1 - Statement of name17/03/1998EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Release of Official Receiver04/03/1997L64.07
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of removal of Liquidator20/12/19954.11(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
397a -02/07/2006397a
RES06 - Reduction of issued capital01/01/1996RES06
2.21 - Statement of Administrator's proposals18/06/20062.21
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
AUDR - Auditor's report13/06/1999AUDR
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Application for striking off01/12/1995652A
RES03 - Exempt from appointment of auditor04/09/2006RES03
SRES13 - Other resolution - special resolution09/09/1995SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
395 - Particulars of a mortgage or charge07/08/1995395
123 - Notice of increase in nominal capital28/10/2005123
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of manager's particulars11/09/2000EEIG3
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Annual Accounts21/05/1996AA
353a - Register of members in non-legible form20/10/2006353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
2.23 - Notice of result of meeting of creditors20/12/19972.23
694(4)(b) - Statement of name24/02/2006694(4)(b)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Increase in nominal capital - special resolution30/08/2003SRESO4
Official Receiver's release25/01/2002RELREC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b