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Company Name: YELLOW ONE ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05831924

Company Address:

YELLOW ONE ASSET MANAGEMENT LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


Date:

29/11/2009

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

Email Address:
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YELLOW ONE ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Court Order for notice of wind up06/10/2004CO4.2S
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Administrator's Abstract of receipts and payments03/09/20022.15
OC425 - Order of Court (Section 425)14/12/1999OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
RES13 - Other resolution01/03/2002RES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Annual Return (Welsh language form)25/04/1999363CYM
AUDS - Auditor's statement14/01/1995AUDS
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
401 - Register of Charges23/08/2005401
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Resolution to re-register12/02/1994RES02
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Register of members in non-legible form08/11/2001353a
RES14 - Capital/bonus issue16/03/2002RES14
EEIG6 - Statement of name30/11/1998EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
4.70 - Declaration of Solvency25/04/19974.70
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
BUSADDCH - Business address changed19/08/1993BUSADDCH
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Annual Return (Welsh language form)08/03/2006363CYM
EEIG6 - Statement of name03/12/2005EEIG6
New Incorporation documents20/05/1998NEWINC
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
VAL - Valuation Report20/05/1993VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Allotment of securities - special resolution09/10/1997SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Other resolution - ordinary resolution31/10/1995ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Capital/bonus issue - ordinary resolution08/01/2006ORES14
L64.01HC - Early dissolution request24/02/2004L64.01HC
363b - Annual Return02/06/1998363b
169 - Return by a company purchasing its own11/02/1995169
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Return of final meeting in members' voluntary winding-up02/09/20044.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
MA - Memorandum and Articles17/10/2004MA
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)