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Company Name: CY.TALK LIMITED

Company Type:

Limited Company

Company No:

05485130

Company Address:

CY.TALK LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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.TALK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order14/01/20002.19
Statement of name19/09/2006694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Register of Charges27/07/2000401
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Notice of documents and particulars required to be filed23/12/1995EEIG4
Register of members in non-legible form08/11/2001353a
VAL - Valuation Report16/12/2001VAL
Other resolution - written resolution26/09/1998WRES13
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
386 - Notice of passing of resolution removing an auditor20/04/1993386
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Decrease in nominal capital17/02/2003RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
53 - Application by a public company for re-registration as a private company29/06/200053
169 - Return by a company purchasing its own29/05/2000169
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Annual Return26/03/1998363
2.20 - Notice of variation of Administration Order23/03/20012.20
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Statement of name06/06/1995694(4)(a)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Notice of increase in nominal capital25/05/2000123
SRES13 - Other resolution - special resolution29/03/1999SRES13
Other resolution12/03/1999RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
1.4 - Notice of completion of voluntary arrang30/06/20031.4
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Application to the Court for cancellation of resolution for re-registration23/12/200554
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Early dissolution request21/12/1999L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Capital/bonus issue24/07/2003RES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Auditor's statement20/06/2004AUDS
L64.04 - Directions to defer dissolution01/04/1996L64.04
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Reduction of issued capital09/06/2000RES06
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Redemption of shares - written resolution24/05/1994WRES16
Notice of removal of Liquidator18/09/19964.11(SC)