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Company Name: CYAN VENTURES LIMITED

Company Type:

Limited Company

Company No:

05653092

Company Address:

CYAN VENTURES LIMITED
C/O Pr Accountancy Services
Limited 247 Imperial Drive
Rayners Lane
HARROW
HA2 7HE


Date:

29/11/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
SA - Shares agreement30/06/2001SA
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Release of Official Receiver09/01/2000L64.07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
363s - Annual Return14/02/1994363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Notice of striking-off action suspended16/09/1994DISS6
2.23 - Notice of result of meeting of creditors14/03/20022.23
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Annual Return10/01/2001363a
Order of Court for re-registration21/07/2004OCREREG
RES16 - Redemption of shares06/05/2000RES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Official Receiver's release04/04/1999RELREC
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
363x - Annual Return31/03/1996363x
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
225 - Change of Accounting Referenc07/09/1998225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ELRES - Elective resolution22/11/2002ELRES
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Notice of constitution of liquidation committee18/07/20064.48
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Reduction of issued capital07/02/1994RES06
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
AUDS - Auditor's statement26/08/1996AUDS
RES09 - Confirmation of dissolution08/10/1996RES09
AAMD - Amended Accounts05/05/2003AAMD
Notice of Administration Order25/09/20052.6
Change of Name Special Resolution01/03/1994SRES15