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Company Name: CYAN TECH LIMITED

Company Type:

Limited Company

Company No:

05961181

Company Address:

CYAN TECH LIMITED
3RD Floor Stanmore House
15/19 Church Road
STANMORE
HA7 4AR


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 TECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request14/06/1996L64.01
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Allotment of securities28/06/2003RES10
363 - Annual Return24/02/1996363
Change in situation or address of Registered Office09/07/2002287
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Re-registration of a company from public to private22/09/2004CERT10
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
OC - Order of Court28/05/2000OC
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Abstract of receipt and payments in receivership05/10/19953.6
Notice of increase in nominal capital22/08/2001123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice of removal of Liquidator23/11/20034.11(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
OC - Order of Court30/03/2001OC
325 - Location of register of directors' interests in shares etc12/01/2002325
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
694(4)(a) - Statement of name14/04/1994694(4)(a)
BS - Balance sheet28/06/1997BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
RES03 - Exempt from appointment of auditor24/09/1995RES03
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
L64.01HC - Early dissolution request05/10/2002L64.01HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Decrease in nominal capital28/10/2005RESO5
4.20 - Statement of company's affairs14/09/19954.20
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Re-registration of a company from private to public with a change of name26/08/1995CERT7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Administrator's Abstract of receipts and payments16/07/20012.15
1.4 - Notice of completion of voluntary arrang31/03/20061.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
BS - Balance sheet30/09/2004BS
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
3.10 - Administrative Receiver's report26/02/19973.10
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
L64.07 - Release of Official Receiver27/11/2002L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Allotment of securities - special resolution07/01/2004SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
PROSP - Prospectus27/02/1996PROSP
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
363s - Annual Return19/07/1995363s
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
SRES15 - Change of Name Special Resolution01/04/2001SRES15
EEIG1 - Statement of name11/12/1997EEIG1