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Company Name: CYAN BROADCAST SERVICES LIMITED

Company Type:

Limited Company

Company No:

03010020

Company Address:

CYAN BROADCAST SERVICES LIMITED
Hill House
Tattingstone
IPSWICH
IP9 2NT


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CYAN BROADCAST SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
BONA - Bona Vacantia disclaimer18/07/2002BONA
Annual Return02/12/1995363b
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Re-registration of a company from limited to unlimited21/11/1999CERT3
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
AAMD - Amended Accounts23/01/2000AAMD
Release of Official Receiver11/12/1995L64.07HC
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of appointment of Receiver26/04/2005405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Vary share rights/names - special resolution19/03/2003SRES12
Return delivered for registration of a branch of an oversea company05/02/2006BR1
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Notice of documents and particulars required to be filed28/02/1995EEIG4
652C - Withdrawal of application for striking off23/03/1996652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Notice of receiver's death06/10/20063.3(scot)
Notice of disqualification order against a body corporate16/02/1999DO2
Redemption of shares - ordinary resolution17/06/1997ORES16
EEIG6 - Statement of name07/10/1999EEIG6
BUSADDCH - Business address changed27/10/2004BUSADDCH
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Annual Return29/04/2001363x
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Return of alteration in the charter17/08/1998692(1)(a)
RES12 - Vary share rights/names19/04/2001RES12
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of a variation or cessation of a disqualification order04/10/1998DO4
OC - Order of Court30/03/2001OC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
3.7 - Notice of Administrative Receiver's death04/05/20043.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
RES12 - Vary share rights/names11/12/1993RES12
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
AAMD - Amended Accounts23/12/2003AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Elective resolution15/11/2002ELRES
Amended Accounts01/01/2005AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
DO1 - Notice of disqualification of an indi15/03/2005DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Vary share rights/names - written resolution12/11/1996WRES12
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
RESO5 - Decrease in nominal capital22/05/2004RESO5
AA - Annual Accounts20/05/2000AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
287 - Change in situation or address of Registered Office20/03/1998287
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
401 - Register of Charges14/03/2002401
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
L64.07 - Release of Official Receiver30/11/1997L64.07
353 - Register of members02/04/1998353
363b - Annual Return10/05/1997363b
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Purchase own shares - written resolution07/10/2003WRES08
Allotment of securities - extraordinary resolution26/10/2003ERES10
Release of Official Receiver15/03/1995L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
First Directors and secretary and intended situation of Registered Office27/08/199310
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06