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Company Name: CYAN PARK LIMITED

Company Type:

Limited Company

Company No:

05132340

Company Address:

CYAN PARK LIMITED
Huntington House
Jockey Lane
Huntington
YORK
YO32 9XW


Date:

28/11/2009

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

Email Address:
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CYAN PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
OC138 - Order of Court (Section 138)22/10/1994OC138
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
RES03 - Exempt from appointment of auditor14/10/2001RES03
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Statement of name27/11/2001EEIG1
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
RESO4 - Increase in nominal capital08/11/2000RESO4
DO1 - Notice of disqualification of an indi12/06/2002DO1
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Prospectus20/01/1996PROSP
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
6 - Cancellation of alteration to the objects of a company08/11/19946
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of discharge of administration order07/09/20022.4(scot)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
OC - Order of Court18/11/1993OC
RES16 - Redemption of shares06/11/1998RES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of passing of resolution removing an auditor10/03/2000386
RES14 - Capital/bonus issue29/09/2004RES14
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
WRES13 - Other resolution - written resolution29/08/2002WRES13
Notice of intention to carry on business as an investment company15/01/2002266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Decrease in nominal capital16/09/1994RESO5
ELRES - Elective resolution05/07/2004ELRES
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Miscellaneous document13/09/1999MISC
Capital/bonus issue18/04/1994RES14
Notice of final meeting of creditors24/05/19994.17(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of Order to deal with charged property27/09/20062.18
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of constitution of liquidation committee02/07/20024.48
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Notice of final meeting of creditors14/11/20034.43
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Notice of resignation of directors or secretaries21/02/1996288b
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice of completion of voluntary arrangement11/07/19991.4
Court Order for notice of wind up24/04/1995CO4.2S
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Capital/bonus issue31/08/2003RES14
Release of Official Receiver31/03/1997L64.07HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
397a -06/01/2005397a
Resolution to re-register - ordinary resolution11/04/2003ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224