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Company Name: YELLOW PRIMROSES LIMITED

Company Type:

Limited Company

Company No:

03754227

Company Address:

YELLOW PRIMROSES LIMITED
Office No 6
Western International Market
Centre Hayes Road
SOUTHALL
UB2 5XJ


Date:

28/11/2009

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 PRIMROSES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
363b - Annual Return21/04/2003363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Members' assent to company being re-registered as unlimited12/11/200549(8)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
2.23 - Notice of result of meeting of creditors20/12/19972.23
Order of Court - dissolution void15/12/1999OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Statement of name16/08/1996694(4)(b)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
4.70 - Declaration of Solvency27/04/19944.70
12 - Declaration on application for registration20/12/200012
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
169 - Return by a company purchasing its own27/10/2001169
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Order of Court for re-registration to private company01/04/1998OC-PRI
Notice of resignation of directors or secretaries05/09/1997288b
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
WRES13 - Other resolution - written resolution07/04/1999WRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Order of Court for re-registration to private company25/02/2004OC-PRI
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
397a -07/01/2005397a
Return of final meeting in members' voluntary winding-up27/04/20044.71
Notice of wind up06/04/1994F14
Certificate of specific penalty16/03/1998SPECPEN
6 - Cancellation of alteration to the objects of a company12/12/20006
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Confirmation of dissolution - written resolution10/12/2001WRES09
L64.01HC - Early dissolution request03/04/1998L64.01HC
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
363x - Annual Return18/07/1999363x
Allotment of securities - extraordinary resolution31/07/1993ERES10
AA - Annual Accounts28/03/2001AA
1.1 - Report of meeting approving voluntary arran23/05/19991.1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
MA - Memorandum and Articles09/12/1995MA
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72