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Company Name: CYBAEA LIMITED

Company Type:

Limited Company

Company No:

04471476

Company Address:

CYBAEA LIMITED
Vaughan Chambers
Vaughan Road
HARPENDEN
AL5 4EE


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.


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CYBAEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter17/08/1998692(1)(a)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of final meeting of creditors27/02/19964.43
Increase in nominal capital12/09/1997RESO4
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of place where an oversea branch register is kept13/09/1993362
EEIG6 - Statement of name21/09/1994EEIG6
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
CLOSE - Scheme of Arrangement05/05/1995CLOSE
MA - Memorandum and Articles31/07/1995MA
AUDR - Auditor's report05/08/2003AUDR
OC138 - Order of Court (Section 138)24/08/1996OC138
RES14 - Capital/bonus issue19/08/1997RES14
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Mortgage Register14/06/1994ZMORT REG
Notice of order to deal with secured property04/06/19982.11(scot)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Other resolution - extraordinary resolution08/08/1994ERES13
386 - Notice of passing of resolution removing an auditor20/09/2005386
Order to wind up18/03/1996COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Annual Return30/03/2001363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Order of Court for re-registration to private company01/09/2000OC-PRI
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Notice of appointment of directors or secretaries21/01/2006288a
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
4.70 - Declaration of Solvency08/03/20044.70
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Certificate of specific penalty13/08/1994SPECPEN
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
F14 - Notice of wind up22/07/2006F14
EEIG1 - Statement of name19/07/1995EEIG1
Annual Return20/10/2002363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
CLOSE - Scheme of Arrangement12/04/1999CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
362 - Notice of place where an oversea branch register is kept01/05/2004362
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
169 - Return by a company purchasing its own27/10/2001169
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
2.20 - Notice of variation of Administration Order15/09/19992.20
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
BS - Balance sheet30/09/2004BS
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06