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Company Name: CY DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04118682

Company Address:

CY DEVELOPMENT LIMITED
C/O Bsg Valentine Lynton House
7 12 Tavistock Square
LONDON
WC1H 9BQ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CY DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of petition for administration order28/03/20062.1(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
MISC - Miscellaneous document13/11/1996MISC
325 - Location of register of directors' interests in shares etc06/03/2003325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Directions to defer dissolution29/12/1993L64.06HC
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
363b - Annual Return30/06/2006363b
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
652A - Application for striking off25/01/2004652A
2.20 - Notice of variation of Administration Order18/12/19962.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
RES16 - Redemption of shares01/07/1999RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
RES11 - Disapplication of pre-emption rights16/06/1997RES11
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Statement of name27/11/2001EEIG1
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Mortgage Register27/03/2002ZMORT REG
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Purchase own shares - written resolution17/11/1998WRES08
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
AA - Annual Accounts04/05/2001AA
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Vary share rights/names - written resolution07/07/1999WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Order of Court (Section 138)16/07/1996OC138
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
OC425 - Order of Court (Section 425)17/10/2006OC425
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
(W)ELRES - Written elective resolution25/02/2005(W)ELRES