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Company Name: CYAN SOFTWARE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03135502

Company Address:

CYAN SOFTWARE SYSTEMS LIMITED
Faraday Wharf Aston Science
Park Holt Street
BIRMINGHAM
B7 4BB


Date:

05/12/2009

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 SOFTWARE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration06/09/200312
Other resolution - written resolution03/04/1999WRES13
Notice of constitution of liquidation committee05/09/19944.48
RES12 - Vary share rights/names18/07/2006RES12
Notice of vacation of office by Liquidator24/12/19944.19(SC)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Capital/bonus issue - written resolution30/01/2004WRES14
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
RESO4 - Increase in nominal capital26/09/1994RESO4
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
RES02 - esolution to re-register18/05/1995RES02
Order of Court for re-registration to private company21/07/1995OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Change of name certificate16/05/1998CERTNM
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Purchase own shares - special resolution04/01/2004SRES08
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
353a - Register of members in non-legible form06/09/2002353a
Redemption of shares - written resolution22/07/2006WRES16
Re-registration of a company from unlimited to PLC19/02/2000CERT6
RELREC - Official Receiver's release24/12/1999RELREC
Redemption of shares - ordinary resolution22/09/2006ORES16
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Application by a public company for re-registration as a private company28/09/200453
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Purchase own shares05/03/2006RES08
1.1 - Report of meeting approving voluntary arran08/03/19971.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)