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YELLOW NOTE LIMITED

Company number 03779729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2000 363a Return made up to 28/05/00; full list of members
16 Apr 2000 225 Accounting reference date shortened from 31/05/00 to 30/11/99
10 Dec 1999 395 Particulars of mortgage/charge
02 Sep 1999 288b Director resigned
02 Sep 1999 288a New director appointed
11 Aug 1999 MEM/ARTS Memorandum and Articles of Association
09 Aug 1999 287 Registered office changed on 09/08/99 from: 20-22 bedford row london WC1R 4JS
09 Aug 1999 88(2)R Ad 30/07/99--------- £ si 1250000@1=1250000 £ ic 2/1250002
02 Aug 1999 CERTNM Company name changed fastexcept LIMITED\certificate issued on 03/08/99
09 Jul 1999 287 Registered office changed on 09/07/99 from: 1 mitchell lane bristol avon BS1 6BU
09 Jul 1999 288b Director resigned
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288a New secretary appointed
09 Jul 1999 288a New director appointed
17 Jun 1999 123 Nc inc already adjusted 04/06/99
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1999 NEWINC Incorporation