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Company Name: CY NATURAL PIGMENT CO., LIMITED

Company Type:

Limited Company

Company No:

05942344

Company Address:

CY NATURAL PIGMENT CO., LIMITED
MOWC2406 Rm B 1/F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

25/11/2009

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 NATURAL PIGMENT CO., LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
RES02 - esolution to re-register25/09/2000RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Application by an unlimited company to be re-registered as limited03/03/199451
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
386 - Notice of passing of resolution removing an auditor27/12/1998386
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Notice of administration order18/11/20042.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
First Directors and secretary and intended situation of Registered Office27/08/199310
Report of meeting approving voluntary arrangement21/07/19991.1
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
MA - Memorandum and Articles26/08/1995MA
Register of members in non-legible form27/06/1996353a
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice of final meeting of creditors18/09/19964.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
AUDR - Auditor's report29/04/1996AUDR
AUDS - Auditor's statement13/04/2004AUDS
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
2.18 - Notice of Order to deal with charged property30/09/20032.18
288a - Notice of appointment of directors or secretaries16/09/1997288a
2.19 - Notice of discharge of Administration Order31/12/19972.19
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Certificate of release of Liquidator19/02/19974.14(SC)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
L64.01 - Early dissolution request27/03/2003L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Other resolution - ordinary resolution23/03/2006ORES13
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
OC425 - Order of Court (Section 425)21/02/1999OC425
AUDS - Auditor's statement10/08/2000AUDS
Notice of final meeting of creditors22/11/19964.43
Notice of death of Voluntary Liquidator22/08/20014.44
Notice of resignation of Liquidator05/11/20034.16(SC)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Notice of discharge of administration order05/05/19942.4(scot)
Increase in nominal capital25/07/1994RESO4
Notice of result of meeting of creditors10/05/19972.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Application by a private company for re-registration as a public company23/05/200543(3)
Notice of removal of Liquidator03/05/19954.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Notice of passing of resolution removing an auditor20/06/2002386
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Notice of resignation of Liquidator01/02/20044.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
2.21 - Statement of Administrator's proposals08/10/20032.21
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b