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Company Name: YUEN-MEI LTD

Company Type:

Limited Company

Company No:

05148670

Company Address:

YUEN-MEI LTD
14 Court Road
Brockworth
GLOUCESTER
GL3 4GP


Date:

09/11/2009

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

Email Address:
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YUEN-MEI LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Increase in nominal capital08/05/1994RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
2.20 - Notice of variation of Administration Order09/07/19992.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
363s - Annual Return15/02/2002363s
363 - Annual Return08/06/2002363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Statement of name30/08/1997EEIG2
12 - Declaration on application for registration04/12/199512
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Notice of constitution of liquidation committee15/10/20044.48
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
BONA - Bona Vacantia disclaimer04/04/1998BONA
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Other resolution15/11/1998RES13
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
BONA - Bona Vacantia disclaimer22/06/2003BONA
RES13 - Other resolution23/04/1997RES13
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
363x - Annual Return05/02/2005363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Notice of result of meeting of creditors11/12/19942.8(scot)
363x - Annual Return18/08/1998363x
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Directions to defer dissolution19/09/2006L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
1.4 - Notice of completion of voluntary arrang21/02/20021.4
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
363x - Annual Return28/08/1997363x
363a - Annual Return22/10/1997363a
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
RELREC - Official Receiver's release10/03/1999RELREC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
BUSADDCH - Business address changed19/08/1993BUSADDCH
Notice of intention to carry on business as an investment company15/11/1996266(1)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3