Advanced company searchLink opens in new window

YUWANG ECOFRUITS PLC

Company number 08514148

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 May 2013
  • GBP 549,360
27 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Upon 3 issued ord shares of 1P each being registered in name of single holder, these shares be consol into 1 ord share of 3P with same rights 22/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2013 SH02 Consolidation of shares on 22 May 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 0.03
28 May 2013 CERT8A Commence business and borrow
28 May 2013 SH50 Trading certificate for a public company
22 May 2013 AP01 Appointment of Ms Hong Wang as a director on 22 May 2013
22 May 2013 AP01 Appointment of Mr Wubing Liu as a director on 22 May 2013
22 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 0.02
22 May 2013 AP03 Appointment of Mr Wah Lam as a secretary on 16 May 2013
22 May 2013 TM01 Termination of appointment of Third Floor Nominees Limited as a director on 22 May 2013
22 May 2013 TM01 Termination of appointment of Christine Lewis as a director on 16 May 2013
22 May 2013 TM02 Termination of appointment of Christine Lewis as a secretary on 16 May 2013
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted