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Company Name: CYB HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

05990354

Company Address:

CYB HOLIDAYS LIMITED
57-81 Market Place
CANNOCK
WS11 1BP


Date:

30/11/2009

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.


To view the most up to date company information on cyb holidays limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cyb holidays limited, please click on the link below:

CYB HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Notice of documents and particulars required to be filed19/03/2001EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
SA - Shares agreement07/12/1996SA
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Directions to defer dissolution19/09/2006L64.06
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
2.6 - Notice of Administration Order09/03/19952.6
4.48 - Notice of constitution of liquidation committee18/12/19934.48
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Return by an oversea company subject to branch registration19/06/2003BR3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Cancellation of alteration to the objects of a company08/10/19976
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of completion of voluntary arrangement04/10/20021.4
AAMD - Amended Accounts11/07/2005AAMD
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
353 - Register of members25/08/2005353
Notice of resignation of Liquidator03/11/20014.16(SC)
RES12 - Vary share rights/names02/12/1996RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Return by a company purchasing its own shares20/08/2002169
Declaration of solvency23/04/19944.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
AUDS - Auditor's statement27/10/2001AUDS
2.21 - Statement of Administrator's proposals31/07/20022.21
4.70 - Declaration of Solvency06/12/20014.70
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
2.19 - Notice of discharge of Administration Order20/01/19982.19
MISC - Miscellaneous document30/03/2006MISC
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
363 - Annual Return12/06/2006363
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Register of members26/10/1998353
Capital/bonus issue31/01/2001RES14
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Shares agreement28/02/1995SA
Notice of receiver's death06/10/20063.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
RESO4 - Increase in nominal capital28/01/1994RESO4
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Notice of discharge of administration order22/11/19972.4(scot)
Withdrawal of application for striking off13/10/2003652C
397a -01/05/2003397a
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
EEIG2 - Statement of name11/12/2002EEIG2
Capital/bonus issue24/07/2003RES14
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
53 - Application by a public company for re-registration as a private company07/06/200053
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Notice to Official Receiver of winding-up order04/06/20024.13
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
2.2(scot) - Notice of administration order25/08/19942.2(scot)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3