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Company Name: CYAN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05659721

Company Address:

CYAN CONSULTING LIMITED
Avaland House 110 London Road
Apsley
HEMEL HEMPSTEAD
HP3 9SD


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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept03/03/1995362
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
363s - Annual Return13/09/2006363s
Notice of manager's particulars26/04/1996EEIG3
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
BS - Balance sheet07/07/1994BS
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Official Receiver's release25/11/2003RELREC
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
287 - Change in situation or address of Registered Office03/10/1993287
Other resolution - written resolution08/02/2003WRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
2.18 - Notice of Order to deal with charged property05/10/20042.18
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
363 - Annual Return13/07/1993363
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Liquidator's statement of receipts and payment09/12/19984.6(SC)
353a - Register of members in non-legible form03/08/2002353a
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Register of members in non-legible form26/07/2000353a
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Statement of company's affairs23/03/19984.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Order of Court20/05/1997OC
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Location of directors' service contracts10/02/2005318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
L64.01 - Early dissolution request19/04/2006L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Administration Order16/07/20022.7
169 - Return by a company purchasing its own28/04/2003169
EEIG6 - Statement of name23/01/2002EEIG6
Re-registration of a company from private to public20/10/1997CERT5
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
AUDS - Auditor's statement03/12/1997AUDS
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Directions to defer dissolution30/11/1993L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
SRES13 - Other resolution - special resolution09/09/1995SRES13
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Prospectus25/05/1994PROSP
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
652A - Application for striking off10/09/2005652A
OC - Order of Court17/10/2005OC
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
1.4 - Notice of completion of voluntary arrang20/11/19971.4
RES07 - Financial assistance in shares acquisition28/01/2004RES07
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
RES09 - Confirmation of dissolution06/02/1996RES09
VAL - Valuation Report24/02/2002VAL
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416