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Company Name: CYAN STREET LIMITED

Company Type:

Limited Company

Company No:

04739519

Company Address:

CYAN STREET LIMITED
Hampton House
Archer Mews Windmill Road
Hampton Hill
HAMPTON
TW12 1RN


Date:

30/11/2009

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

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

CYAN STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
4.43 - Notice of final meeting of creditors10/12/20064.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Return by a company purchasing its own shares26/12/2003169
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Notice of removal of Liquidator23/11/20034.11(SC)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Notice of completion of voluntary arrangement19/12/19981.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Statement of rights attached to allotted shares14/08/1997128(1)
287 - Change in situation or address of Registered Office11/05/2004287
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
OC138 - Order of Court (Section 138)10/05/2006OC138
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Administration Order06/11/20052.7
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
363s - Annual Return22/09/1993363s
4.70 - Declaration of Solvency13/11/19974.70
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
2.7 - Administration Order02/08/19992.7
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Bona Vacantia disclaimer15/07/1995BONA
OCREREG - Order of Court for re-registration26/03/2006OCREREG
DO1 - Notice of disqualification of an indi02/03/2005DO1
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Resolution to re-register - ordinary resolution11/08/2004ORES02