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Company Name: YUFA MONEY TRANSFER LIMITED

Company Type:

Limited Company

Company No:

05793746

Company Address:

YUFA MONEY TRANSFER LIMITED
81 White Horse Road
CROYDON
CR0 2JJ


Date:

24/11/2009

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

Email Address:
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YUFA MONEY TRANSFER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property06/10/19953.8
RES12 - Vary share rights/names09/11/1999RES12
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
RES10 - Allotment of securities02/08/1997RES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
SRES13 - Other resolution - special resolution13/11/2004SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice of order to deal with secured property17/09/20062.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
COCOMP - Order to wind up03/12/1993COCOMP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Re-registration of a company from limited to unlimited05/03/1998CERT3
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Redemption of shares09/03/2001RES16
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Scheme of Arrangement25/09/1995CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
4.70 - Declaration of Solvency03/04/20044.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
2.2(scot) - Notice of administration order02/03/19972.2(scot)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Notice of final meeting of creditors24/05/19994.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
12 - Declaration on application for registration13/07/199512
353 - Register of members28/10/2006353
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Register of members in non-legible form26/05/1993353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Annual Return07/05/1999363s
Miscellaneous document28/08/2001MISC