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Company Name: YELLOW RECORDS LIMITED

Company Type:

Limited Company

Company No:

05678548

Company Address:

YELLOW RECORDS LIMITED
City Tower Level 4
40 Basinghall Street
LONDON
EC2V 5DE


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 RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Balance sheet15/01/2004BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of disqualification of an individual24/01/2004DO1
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
L64.01 - Early dissolution request19/05/2002L64.01
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
WRES13 - Other resolution - written resolution05/04/2006WRES13
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Register of members in non-legible form27/06/1996353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Miscellaneous document15/09/1997MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Release of Official Receiver31/03/1997L64.07HC
Notice of petition for administration order26/04/19932.1(scot)
L64.01 - Early dissolution request10/02/2006L64.01
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
OC425 - Order of Court (Section 425)27/02/2002OC425
AA - Annual Accounts17/10/2005AA
Notice of appointment of Liquidator13/07/20014.9(SC)
OC138 - Order of Court (Section 138)23/08/1994OC138
395 - Particulars of a mortgage or charge23/04/1997395
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
123 - Notice of increase in nominal capital19/10/2003123
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
COCOMP - Order to wind up10/07/2006COCOMP
DO1 - Notice of disqualification of an indi21/08/1996DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
363a - Annual Return16/03/2003363a
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of dismissal of petition for administration order02/06/19982.3(scot)
RELREC - Official Receiver's release24/04/2000RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
OC138 - Order of Court (Section 138)21/09/1997OC138
Confirmation of dissolution - written resolution07/11/2001WRES09
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Return by an oversea company subject to branch registration22/12/1994BR3
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Memorandum and Articles24/09/1999MA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Directions to defer dissolution26/08/2001L64.06
EEIG2 - Statement of name05/11/1998EEIG2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
363s - Annual Return31/08/1999363s
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
F14 - Notice of wind up13/11/2004F14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Notice of completion of voluntary arrangement31/07/20041.4(scot)
MISC - Miscellaneous document04/03/2005MISC
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2