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Company Name: CYANTISTS LTD

Company Type:

Limited Company

Company No:

06012714

Company Address:

CYANTISTS LTD
Iron Latch Cottage
21 High Street
Selsey
CHICHESTER
PO20 0RB


Date:

23/11/2009

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

Email Address:
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CYANTISTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
363x - Annual Return05/02/2005363x
COCOMP - Order to wind up03/12/1999COCOMP
L64.01HC - Early dissolution request09/12/1999L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
OC138 - Order of Court (Section 138)06/09/1998OC138
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
DO1 - Notice of disqualification of an indi25/10/1993DO1
Notice of Receiver's report10/06/20013.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
169 - Return by a company purchasing its own13/05/1996169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Declaration on application for registration (Welsh language form).15/02/200412CYM
DISS40 - Notice of striking-off action disc24/03/2001DISS40
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Early dissolution request22/02/2003L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
RES09 - Confirmation of dissolution23/06/1998RES09
Withdrawal of application for striking off13/10/2003652C
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Annual Return19/03/2006363a
AUD - Auditor's letter of resignation19/10/2006AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Particulars of an issue of secured debentures in a series07/10/1999397a
Notice of appointment of Receiver19/09/1999405(1)
BS - Balance sheet28/07/2001BS
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Court Order for notice of wind up19/07/2003CO4.2S
123 - Notice of increase in nominal capital31/03/1994123
Notice of appointment of Liquidator08/11/19934.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Elective resolution19/07/1999ELRES
2.18 - Notice of Order to deal with charged property22/04/19942.18
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
169 - Return by a company purchasing its own19/01/1997169
Notice of documents and particulars required to be filed25/06/1998EEIG4
RES06 - Reduction of issued capital21/04/1998RES06
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Declaration of solvency18/08/20004.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Notice of receiver's death20/03/19963.3(scot)
Notice of death of Voluntary Liquidator22/11/19944.44
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
RES16 - Redemption of shares09/06/1996RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
353a - Register of members in non-legible form25/06/1997353a
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Report of meeting approving voluntary arrangement27/11/19981.1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
363 - Annual Return30/05/1995363
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
SRES15 - Change of Name Special Resolution02/11/1993SRES15
WRES13 - Other resolution - written resolution17/08/1998WRES13
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Business address changed24/07/1996BUSADDCH
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
652A - Application for striking off12/08/2001652A
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Notice of striking-off action suspended07/04/2006DISS6
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190