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Company Name: YELLOW RIBBON LIMITED

Company Type:

Limited Company

Company No:

05817763

Company Address:

YELLOW RIBBON LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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 RIBBON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
405(1) - Notice of appointment of Receiver30/11/1995405(1)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Notice of disqualification order against a body corporate12/02/1998DO2
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
287 - Change in situation or address of Registered Office13/03/1994287
Early dissolution request15/04/2004L64.01
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
2.18 - Notice of Order to deal with charged property28/11/20062.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Decrease in nominal capital - written resolution22/05/1996WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Declaration on application for registration05/01/199912
Annual Return26/09/2001363
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Redemption of shares - special resolution04/11/2002SRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Purchase own shares02/09/1996RES08
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Notice of discharge of Administration Order31/01/19992.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
694(4)(b) - Statement of name29/04/2000694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
12 - Declaration on application for registration31/05/200612
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
AAMD - Amended Accounts09/04/2006AAMD
RES11 - Disapplication of pre-emption rights15/12/2001RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Register of members in non-legible form09/04/1998353a
AUDR - Auditor's report14/09/1996AUDR
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
L64.06 - Directions to defer dissolution28/06/2001L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
AUD - Auditor's letter of resignation22/07/1996AUD
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
EEIG2 - Statement of name17/06/2000EEIG2
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Declaration of solvency12/07/20024.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
2.7 - Administration Order07/06/20032.7
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
EEIG1 - Statement of name16/09/2004EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Instrument issued under Section 244(5)22/04/1998COAD
First Directors and secretary and intended situation of Registered Office27/05/199410
288b - Notice of resignation of directors or secretaries28/06/2003288b
Return by an oversea company that the company is being wound up15/10/2005703P(1)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Confirmation of dissolution20/04/1998RES09
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31