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Company Name: CY - TEK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04069709

Company Address:

CY - TEK SOLUTIONS LIMITED
83 Saint Augustines Avenue
LUTON
LU3 1QD


Date:

03/12/2009

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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CY - TEK SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
4.70 - Declaration of Solvency11/03/19994.70
Notice of death of Liquidator06/10/19994.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Scheme of Arrangement02/12/1993CLOSE
AUD - Auditor's letter of resignation18/01/1997AUD
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of resignation of Liquidator23/08/20064.16(SC)
Written elective resolution27/06/2000(W)ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
2.2(scot) - Notice of administration order19/02/20032.2(scot)
325 - Location of register of directors' interests in shares etc06/03/2003325
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
12 - Declaration on application for registration08/02/200012
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
2.18 - Notice of Order to deal with charged property07/01/20002.18
BUSADDCH - Business address changed08/10/2004BUSADDCH
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
3.4 - Certificate of constitution of creditors03/11/19983.4
2.2(scot) - Notice of administration order22/02/19942.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Certificate of specific penalty07/12/1998SPECPEN
RES08 - Purchase own shares10/04/2005RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Location of register of directors' interests in shares etc30/10/1996325
Application by a limited company to be re-registered as unlimited12/09/199449(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Register of Charges14/09/1995401
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
RES14 - Capital/bonus issue19/02/2002RES14
RES06 - Reduction of issued capital16/11/1994RES06
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
MISC - Miscellaneous document30/07/1994MISC
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Return of final meeting in members' voluntary winding-up02/01/19954.71
Order to wind up08/12/2006COCOMP
Withdrawal of application for striking off30/05/2004652C
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
F14 - Notice of wind up22/07/2006F14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Cancellation of alteration to the objects of a company23/02/19986
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Notice of resignation of Liquidator03/11/20014.16(SC)
Memorandum and Articles05/01/2002MA
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Registration as Friendly Society13/04/2006CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
AAMD - Amended Accounts03/04/1994AAMD
RES03 - Exempt from appointment of auditor06/12/2001RES03
Statement of name23/09/2000694(4)(b)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
AAMD - Amended Accounts10/06/2005AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
AA - Annual Accounts21/11/1993AA
2.23 - Notice of result of meeting of creditors20/12/19972.23
MA - Memorandum and Articles09/12/1995MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Declaration of Solvency18/08/20004.70
Decrease in nominal capital06/05/2005RESO5
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Redemption of shares - written resolution20/04/2006WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Capital/bonus issue - written resolution10/05/2003WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Register of members in non-legible form19/02/2006353a
Notice of Administrative Receiver's death06/10/20013.7
Notice of discharge of Administration Order10/03/19962.19
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
123 - Notice of increase in nominal capital15/04/1995123
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Resolution to re-register18/10/1994RES02