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Company Name: CY FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

05417756

Company Address:

CY FABRICATIONS LIMITED
5 Longfield Avenue
High Halstow
ROCHESTER
ME3 8TA


Date:

28/11/2009

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 FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution07/12/1996SRES15
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Capital/bonus issue23/09/2004RES14
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Vary share rights/names - written resolution13/12/1996WRES12
363s - Annual Return02/05/2006363s
6 - Cancellation of alteration to the objects of a company19/09/20036
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Order of Court20/06/1994OC
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
COAD - Instrument issued under Section 244(5)21/10/1999COAD
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
318 - Location of directors' service con20/07/1993318
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
SA - Shares agreement30/06/2001SA
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
AAMD - Amended Accounts20/10/2005AAMD
Annual Return15/01/1996363s
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Decrease in nominal capital19/04/1995RESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Notice of Administrative Receiver's death16/06/20063.7
288a - Notice of appointment of directors or secretaries22/11/1999288a
Order of Court for re-registration to private company09/01/2000OC-PRI
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Reduction of issued capital - ordinary resolution15/02/1998ORES06
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Return of final meeting in members' voluntary winding-up09/10/19964.71
Notice of result of meeting of creditors16/09/19972.23
Amended Accounts15/02/2004AAMD
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
123 - Notice of increase in nominal capital09/03/2006123
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Notice of ceasing to act of Receiver10/04/1999405(2)
Liquidator's statement of receipts and payments31/03/19954.68
F14 - Notice of wind up28/12/2003F14
Other resolution - ordinary resolution04/09/2000ORES13
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of place where an oversea branch register is kept12/12/1996362
2.19 - Notice of discharge of Administration Order11/08/20052.19
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Statement of rights attached to allotted shares25/07/2000128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
MISC - Miscellaneous document30/04/1993MISC
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Resolution to re-register - special resolution08/05/2002SRES02
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
397a -20/06/1995397a
Mortgage Register30/12/1997ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
RES02 - esolution to re-register12/04/1999RES02