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Company Name: CYANTEC LIMITED

Company Type:

Limited Company

Company No:

SC262515

Company Address:

CYANTEC LIMITED
28 Murdoch Terrace
DUNBLANE
FK15 9JF


Date:

27/11/2009

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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CYANTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc18/08/1996DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
COCOMP - Order to wind up17/02/2000COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of disqualification of an individual18/06/2000DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of place where an oversea branch register is kept27/04/1996362
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
225 - Change of Accounting Referenc19/11/2001225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Valuation Report01/12/2000VAL
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
2.6 - Notice of Administration Order14/11/20032.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
MISC - Miscellaneous document30/03/2006MISC
Notice of result of meeting of creditors14/08/20052.8(scot)
Declaration of solvency22/09/19964.25(SC)
Withdrawal of application for striking off25/11/2001652C
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Other resolution - extraordinary resolution02/10/1993ERES13
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
53 - Application by a public company for re-registration as a private company07/09/199953
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
MA - Memorandum and Articles06/06/2004MA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
694(4)(a) - Statement of name31/03/1994694(4)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
BS - Balance sheet08/05/2005BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Re-registration of a company from unlimited to PLC08/04/2001CERT6
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
SRES15 - Change of Name Special Resolution28/11/2001SRES15
401 - Register of Charges14/03/2002401
363a - Annual Return11/06/2001363a
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Redemption of shares - extraordinary resolution20/06/2005ERES16
Confirmation of dissolution15/05/1997RES09
First Directors and secretary and intended situation of Registered Office26/07/199510
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
362 - Notice of place where an oversea branch register is kept10/04/1996362
Notice of documents and particulars required to be filed27/03/2001EEIG4
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
ELRES - Elective resolution03/06/1995ELRES
353a - Register of members in non-legible form16/09/1997353a
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
353 - Register of members04/01/2002353
Notice of wind up31/10/2002F14
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
RES03 - Exempt from appointment of auditor24/09/1995RES03
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of final meeting of creditors18/11/19994.43
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4