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Company Name: CYAN SHOES LTD

Company Type:

Limited Company

Company No:

04248990

Company Address:

CYAN SHOES LTD
54 Abbey Gdns
LONDON
NW8 9AT


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on cyan shoes ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cyan shoes ltd, please click on the link below:

CYAN SHOES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Other resolution - extraordinary resolution22/02/2003ERES13
Declaration of Solvency04/06/20064.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Allotment of securities - special resolution01/04/1995SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
123 - Notice of increase in nominal capital17/11/1994123
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Declaration of solvency19/09/20004.25(SC)
Statement of name30/12/1993EEIG2
Abstract of receipt and payments in receivership17/11/19933.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
EEIG1 - Statement of name02/01/1997EEIG1
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
OC - Order of Court21/03/1998OC
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
COCOMP - Order to wind up03/12/1993COCOMP
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Resolution to re-register27/05/2006RES02
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Register of Charges22/05/2004401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Statement of rights attached to allotted shares06/08/2005128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Application by a private company for re-registration as a public company18/02/200343(3)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Capital/bonus issue18/04/1994RES14
RES02 - esolution to re-register18/05/1995RES02
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Notice of discharge of Administration Order08/08/19932.19
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Return of alteration in the charter20/11/2005692(1)(a)
RESO5 - Decrease in nominal capital01/07/2000RESO5
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Vary share rights/names - extraordinary resolution05/06/1997ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
363x - Annual Return08/09/1993363x
L64.01 - Early dissolution request11/11/1996L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
AUDS - Auditor's statement29/04/1997AUDS
OC138 - Order of Court (Section 138)30/07/1993OC138
Notice of order to deal with secured property04/06/19982.11(scot)
COCOMP - Order to wind up24/03/2001COCOMP
Statement of name24/10/2000EEIG6
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
RES11 - Disapplication of pre-emption rights02/01/2006RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Liquidator's statement of receipts and payment25/10/20004.6(SC)
363 - Annual Return20/01/2000363
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
318 - Location of directors' service con11/03/1999318
WRES10 - Allotment of securities - written resolution16/03/1994WRES10