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Company Name: CYBALLIANCE LIMITED

Company Type:

Limited Company

Company No:

04855227

Company Address:

CYBALLIANCE LIMITED
21 St Thomas Street
BRISTOL
BS1 6JS


Date:

05/12/2009

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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CYBALLIANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents29/04/2001NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Release of Official Receiver06/03/2000L64.07
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Orders to rescind, defer or stay05/06/2005COLIQ
Redemption of shares - extraordinary resolution20/06/2005ERES16
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
2.6 - Notice of Administration Order09/03/19952.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Certificate of specific penalty11/11/1998SPECPEN
Order of Court23/02/2004OC
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Change of Accounting Reference Date16/08/2002225
51 - Application by an unlimited company to be re-registered as limited28/12/200551
EEIG2 - Statement of name23/10/2005EEIG2
4.43 - Notice of final meeting of creditors30/01/20034.43
Instrument issued under Section 244(5)16/07/1996COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Scheme of Arrangement16/11/2003CLOSE
EEIG2 - Statement of name21/08/2002EEIG2
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
BONA - Bona Vacantia disclaimer16/03/2000BONA
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
353a - Register of members in non-legible form16/09/1997353a
L64.07 - Release of Official Receiver21/12/2005L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Notice of striking-off action discontinued03/08/2005DISS40
L64.04 - Directions to defer dissolution16/11/1995L64.04
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Notice of order to deal with secured property12/07/19942.11(scot)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
L64.07 - Release of Official Receiver02/11/1996L64.07
Particulars of a mortgage or charge22/06/2001395
Resolution to re-register - ordinary resolution02/07/2000ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
363s - Annual Return13/09/2006363s
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Members' assent to company being re-registered as unlimited12/11/200549(8)a
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
RES12 - Vary share rights/names13/10/2001RES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)