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Company Name: CY.LONDON LIMITED

Company Type:

Limited Company

Company No:

05320364

Company Address:

CY.LONDON LIMITED
12B Thorold Road
Bounds Green
LONDON
N22 4WY


Date:

29/11/2009

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.LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Notice of closure of a place of business of an oversea company11/02/1994CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Re-registration of a company from unlimited to PLC01/10/1993CERT6
3.4 - Certificate of constitution of creditors04/03/19963.4
Reduction of issued capital07/02/1994RES06
6 - Cancellation of alteration to the objects of a company08/11/19946
Annual Return23/09/2005363s
Application for striking off25/07/2004652A
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Declaration on application by a joint stock company for registration as a public company16/04/2002685
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
2.20 - Notice of variation of Administration Order04/07/19972.20
Redemption of shares - extraordinary resolution23/01/2000ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
353 - Register of members10/12/2004353
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Other resolution - special resolution03/02/1997SRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Elective resolution29/05/1998ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Official Receiver's release04/04/1999RELREC
AA - Annual Accounts05/07/2005AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Other resolution - ordinary resolution15/03/1999ORES13
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Notice of Administrative Receiver's death06/10/20013.7
L64.04 - Directions to defer dissolution13/02/1994L64.04
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
MA - Memorandum and Articles26/11/2003MA
Liquidator's statement of receipts and payment08/07/19994.6(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
363 - Annual Return03/10/1999363
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
EEIG1 - Statement of name21/03/1995EEIG1
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
53 - Application by a public company for re-registration as a private company04/07/200353
Early dissolution request17/07/1996L64.01HC
395 - Particulars of a mortgage or charge01/09/1997395
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2