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Company Name: CYAN SHINER LTD

Company Type:

Limited Company

Company No:

04628490

Company Address:

CYAN SHINER LTD
33 Foley Road
Claygate
ESHER
KT10 0LU


Date:

23/11/2009

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 SHINER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
BUSADDCH - Business address changed14/12/1993BUSADDCH
SA - Shares agreement28/12/1994SA
COAD - Instrument issued under Section 244(5)06/02/2000COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Directions to defer dissolution23/12/1993L64.06HC
287 - Change in situation or address of Registered Office16/08/1993287
363a - Annual Return07/10/2000363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
694(4)(b) - Statement of name01/12/1998694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
363b - Annual Return26/02/1997363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
3.8 - Notice of Order to dispose of charged property23/06/19983.8
123 - Notice of increase in nominal capital24/01/2006123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
L64.06 - Directions to defer dissolution20/12/1997L64.06
353 - Register of members04/01/2002353
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
VAL - Valuation Report01/01/1999VAL
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Particulars of a mortgage or charge05/06/1998395
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
353 - Register of members10/01/2005353
RES02 - esolution to re-register12/04/1999RES02
363a - Annual Return04/09/1998363a
Notice of completion of voluntary arrangement30/01/20031.4(scot)
2.7 - Administration Order11/12/20052.7
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of statement of administrator's proposals07/08/19972.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Directions to defer dissolution21/10/2003L64.04
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Vary share rights/names13/09/2005RES12
Other resolution - written resolution07/01/1999WRES13
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Certificate that creditors have been paid in full29/12/19934.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Annual Return03/06/2000363x
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
652A - Application for striking off10/09/1995652A
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Exempt from appointment of auditor - written resolution25/06/1994WRES03
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03