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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:

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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YUFA MONEY TRANSFER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Vary share rights/names - written resolution17/09/1995WRES12
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
2.20 - Notice of variation of Administration Order07/02/19962.20
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of statement of administrator's proposals28/03/19972.7(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
RES08 - Purchase own shares29/12/2003RES08
652A - Application for striking off21/07/1995652A
MA - Memorandum and Articles15/08/2003MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
2.7 - Administration Order24/01/19952.7
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
652C - Withdrawal of application for striking off26/12/1999652C
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Notice of Administrative Receiver's death31/01/20063.7
RESO5 - Decrease in nominal capital25/09/2004RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
288a - Notice of appointment of directors or secretaries04/10/1994288a
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
RES14 - Capital/bonus issue12/01/1996RES14
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
2.18 - Notice of Order to deal with charged property29/05/20062.18
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
395 - Particulars of a mortgage or charge01/09/1997395
Court Order for notice of wind up21/09/2002CO4.2S
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
288b - Notice of resignation of directors or secretaries01/04/1997288b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Directions to defer dissolution22/02/1998L64.06
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Purchase own shares - special resolution20/10/1996SRES08
Certificate of release of Liquidator12/04/19954.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Allotment of securities - extraordinary resolution11/01/2003ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
363s - Annual Return20/08/2001363s
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
MISC - Miscellaneous document01/11/2001MISC
2.2(scot) - Notice of administration order16/10/19962.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Statement of name13/05/2003EEIG1
RES13 - Other resolution25/01/2001RES13
Written elective resolution06/05/2005(W)ELRES
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
288b - Notice of resignation of directors or secretaries02/07/1995288b
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2