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Company Name: YELLOW PIXEL MEDIA LIMITED

Company Type:

Limited Company

Company No:

05370256

Company Address:

YELLOW PIXEL MEDIA LIMITED
122A Nelson Road
Whitton
TWICKENHAM
TW2 7AY


Date:

01/12/2009

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 PIXEL MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Order of Court - dissolution void27/09/1998OC-DV
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
694(4)(a) - Statement of name03/03/1999694(4)(a)
L64.04 - Directions to defer dissolution14/05/1999L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Confirmation of dissolution25/11/1996RES09
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
OC138 - Order of Court (Section 138)20/02/2006OC138
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
CLOSE - Scheme of Arrangement21/11/1994CLOSE
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
287 - Change in situation or address of Registered Office10/05/2005287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
BONA - Bona Vacantia disclaimer15/03/1998BONA
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
288a - Notice of appointment of directors or secretaries03/10/2002288a
Notice of vacation of office by Liquidator24/12/19944.19(SC)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
2.23 - Notice of result of meeting of creditors28/09/20012.23
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
325 - Location of register of directors' interests in shares etc30/10/2004325
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
OC138 - Order of Court (Section 138)19/01/1994OC138
AA - Annual Accounts27/08/1994AA
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
288a - Notice of appointment of directors or secretaries19/10/2005288a
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
RES02 - esolution to re-register18/08/1994RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Notice of Order to dispose of charged property18/03/20033.8
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Purchase own shares - special resolution30/11/2005SRES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
652C - Withdrawal of application for striking off04/11/2001652C
288b - Notice of resignation of directors or secretaries29/12/1994288b
Certificate of constitution of creditors16/11/19943.4
Re-registration of a company from private to public with a change of name26/08/1995CERT7
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
652A - Application for striking off12/09/1997652A
Notice of winding up order21/12/19994.2(SC)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of disqualification order against a body corporate03/05/1994DO2
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
AAMD - Amended Accounts26/01/1999AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Notice of variation of administration order23/08/19992.12(scot)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
694(4)(b) - Statement of name13/12/1998694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
12 - Declaration on application for registration10/12/200012
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
694(4)(b) - Statement of name03/12/1999694(4)(b)