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Company Name: YELLOW PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

03600554

Company Address:

YELLOW PRODUCTIONS LTD
7 Meadow View Water Eaton Road
OXFORD
OX2 7QS


Date:

23/11/2009

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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YELLOW PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Declaration of solvency31/10/20024.25(SC)
PROSP - Prospectus28/01/1994PROSP
OC425 - Order of Court (Section 425)11/02/2005OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
RES03 - Exempt from appointment of auditor03/01/2002RES03
Court Order for notice of wind up29/11/2002CO4.2S
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
4.43 - Notice of final meeting of creditors02/08/19984.43
363s - Annual Return19/01/2000363s
RES14 - Capital/bonus issue20/07/1994RES14
Vary share rights/names - special resolution19/11/2006SRES12
2.18 - Notice of Order to deal with charged property05/09/20042.18
RELREC - Official Receiver's release12/08/2006RELREC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
1.1 - Report of meeting approving voluntary arran01/06/19951.1
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
RES14 - Capital/bonus issue05/07/2006RES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Annual Return28/11/2004363b
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
COCOMP - Order to wind up10/03/2001COCOMP
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Order of Court (Section 425)02/10/2004OC425
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
F14 - Notice of wind up02/12/2005F14
353 - Register of members26/07/1998353
2.19 - Notice of discharge of Administration Order01/01/19942.19
2.7 - Administration Order17/01/20032.7
397a -29/05/2005397a
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
CERTNM - Change of name certificate13/09/1998CERTNM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
353a - Register of members in non-legible form15/10/1994353a
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Auditor's report14/09/1999AUDR
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
2.18 - Notice of Order to deal with charged property28/11/20062.18
RES12 - Vary share rights/names10/04/1997RES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
RES16 - Redemption of shares06/05/2000RES16
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Notice of resignation of Liquidator13/07/19944.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Re-registration of a company from private to public05/12/1995CERT5
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Change of name certificate11/06/2005CERTNM
RES02 - esolution to re-register09/09/2003RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
362 - Notice of place where an oversea branch register is kept17/03/1998362
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
RES11 - Disapplication of pre-emption rights19/07/1999RES11
L64.01HC - Early dissolution request26/02/1999L64.01HC
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
PROSP - Prospectus04/12/1995PROSP
Certificate that creditors have been paid in full29/12/19934.51