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Company Name: CYANDEV LIMITED

Company Type:

Limited Company

Company No:

05610642

Company Address:

CYANDEV LIMITED
124-130 Seymour Place
LONDON
W1H 1BG


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CYANDEV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Notice of winding up order12/07/19934.2(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Statement of name15/08/1999EEIG2
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
652A - Application for striking off14/11/1998652A
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Re-registration of a company from unlimited to PLC29/05/2000CERT6
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of striking-off action discontinued27/07/2000DISS40
OC138 - Order of Court (Section 138)05/01/1999OC138
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Annual Return16/10/2003363s
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
RES09 - Confirmation of dissolution25/06/1995RES09
363b - Annual Return25/09/1996363b
362 - Notice of place where an oversea branch register is kept23/12/2002362
2.21 - Statement of Administrator's proposals04/08/20042.21
NEWINC - New Incorporation documents03/10/2001NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
318 - Location of directors' service con09/07/2000318
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
363a - Annual Return10/07/2004363a
L64.06 - Directions to defer dissolution20/11/2005L64.06
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
RESO5 - Decrease in nominal capital11/11/1998RESO5
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
OC138 - Order of Court (Section 138)23/08/1994OC138
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
694(4)(a) - Statement of name02/01/2004694(4)(a)
Confirmation of dissolution18/08/1994RES09
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Registration as Friendly Society14/05/2003CERTIPS
2.18 - Notice of Order to deal with charged property01/01/19972.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
EEIG6 - Statement of name07/10/1999EEIG6
1.1 - Report of meeting approving voluntary arran09/12/19961.1
RES13 - Other resolution30/06/1993RES13
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Notice of variation of administration order09/11/19982.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Redemption of shares - extraordinary resolution01/01/1994ERES16
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Allotment of securities - written resolution14/01/2006WRES10
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
363 - Annual Return13/07/1994363