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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:

25/11/2009

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
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
AUDR - Auditor's report10/10/2003AUDR
Other resolution - extraordinary resolution02/10/1993ERES13
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
2.21 - Statement of Administrator's proposals26/08/19962.21
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice to Official Receiver of winding-up order26/07/19954.13
Cancellation of alteration to the objects of a company04/03/19996
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
BONA - Bona Vacantia disclaimer20/11/2003BONA
Release of Official Receiver31/12/2000L64.07HC
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
2.18 - Notice of Order to deal with charged property14/09/19952.18
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
3.4 - Certificate of constitution of creditors04/03/19963.4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
363s - Annual Return15/02/2002363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
CERTNM - Change of name certificate01/07/1997CERTNM
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of result of meeting of creditors30/08/19942.23
Location of register of directors' interests in shares etc23/03/1995325
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
RESO5 - Decrease in nominal capital18/08/1998RESO5
Annual Return20/10/2002363x
Administration Order08/01/19952.7
2.21 - Statement of Administrator's proposals26/10/20012.21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Increase in nominal capital - written resolution03/08/2005WRESO4
Order of Court for re-registration22/11/1995OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
BUSADDCH - Business address changed05/07/2001BUSADDCH
AAMD - Amended Accounts08/09/2004AAMD
RES16 - Redemption of shares23/11/2006RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4