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Company Name: YUEN YUEN LIMITED

Company Type:

Limited Company

Company No:

SC290374

Company Address:

YUEN YUEN LIMITED
393 Union Street
ABERDEEN
AB11 6BX


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 YUEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator16/12/20054.14(SC)
363a - Annual Return25/01/1999363a
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Notice of order to deal with secured property22/01/20022.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
2.7 - Administration Order05/07/19982.7
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Notice of final meeting of creditors21/02/19984.43
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Exempt from appointment of auditor - special resolution27/01/1999SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of Order to dispose of charged property27/07/19953.8
353a - Register of members in non-legible form19/03/2004353a
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Other resolution - ordinary resolution07/08/1997ORES13
318 - Location of directors' service con28/12/2005318
ELRES - Elective resolution23/08/1995ELRES
Order of Court - dissolution void19/02/1995OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Instrument issued under Section 244(5)06/04/1995COAD
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Other resolution - special resolution14/05/2002SRES13
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Balance sheet17/04/2003BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
F14 - Notice of wind up14/11/1996F14
EEIG6 - Statement of name22/06/2002EEIG6
RES12 - Vary share rights/names12/01/1999RES12
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Report of meeting approving voluntary arrangement07/06/19931.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
MA - Memorandum and Articles09/12/1995MA
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Statement of name29/11/2004EEIG6
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Capital/bonus issue - special resolution27/12/1994SRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
L64.01HC - Early dissolution request24/04/1998L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
F14 - Notice of wind up14/08/1998F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
652C - Withdrawal of application for striking off16/11/2002652C
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
401 - Register of Charges15/06/1997401
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Amended Accounts01/12/2003AAMD
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Notice of petition for administration order29/02/19962.1(scot)
Redemption of shares - extraordinary resolution01/01/1994ERES16
L64.06 - Directions to defer dissolution07/12/2002L64.06
Notice of resignation of Liquidator14/02/20014.16(SC)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Release of Official Receiver15/05/1996L64.07
169 - Return by a company purchasing its own24/11/2000169
Change of Accounting Reference Date27/02/2006225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.48 - Notice of constitution of liquidation committee17/06/19994.48
3.4 - Certificate of constitution of creditors05/03/19983.4
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Other resolution - extraordinary resolution22/02/2003ERES13
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
AAMD - Amended Accounts02/09/1995AAMD
AUD - Auditor's letter of resignation31/03/1995AUD
Particulars of a charge created by a company registered in Scotland24/03/2002410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07