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Company Name: CY4NET LIMITED

Company Type:

Limited Company

Company No:

05229948

Company Address:

CY4NET LIMITED
Craven House Main Road
Hellifield
SKIPTON
BD23 4EP


Date:

05/12/2009

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

Email Address:
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CY4NET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company08/06/19936
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
652A - Application for striking off23/07/2002652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
386 - Notice of passing of resolution removing an auditor23/06/2005386
Notice of petition for administration order24/08/19952.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Redemption of shares - ordinary resolution21/03/1995ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of constitution of liquidation committee05/07/19984.48
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Memorandum and Articles07/10/1997MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Other resolution - extraordinary resolution25/01/1994ERES13
Register of members21/05/1999353
Increase in nominal capital25/07/1994RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
363b - Annual Return10/06/2003363b
VAL - Valuation Report29/05/2004VAL
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
RESO5 - Decrease in nominal capital11/02/2000RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Auditor's letter of resignation12/07/1997AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Decrease in nominal capital21/10/2002RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Directions to defer dissolution25/12/2003L64.04
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
L64.01HC - Early dissolution request19/06/1995L64.01HC
Re-registration of a company from unlimited to PLC14/08/1994CERT6
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Vary share rights/names06/05/2006RES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
VAL - Valuation Report27/12/1999VAL
SRES15 - Change of Name Special Resolution28/11/2001SRES15
287 - Change in situation or address of Registered Office29/04/2003287
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
225 - Change of Accounting Referenc18/02/2006225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
2.7 - Administration Order19/02/19992.7
Declaration of solvency31/12/19934.25(SC)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
4.70 - Declaration of Solvency14/06/19944.70
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
AUDS - Auditor's statement13/04/2004AUDS
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Order of Court18/05/1998OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Annual Return10/01/2001363a
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86