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Company Name: AGRI.CYCLE CENTRAL LIMITED

Company Type:

Limited Company

Company No:

05658090

Company Address:

AGRI.CYCLE CENTRAL LIMITED
Grendon House Farm
Warton Lane
Grendon
ATHERSTONE
CV9 3DT


Date:

26/11/2009

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

Email Address:
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AGRI.CYCLE CENTRAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
363s - Annual Return23/04/2001363s
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Confirmation of dissolution - written resolution10/12/2001WRES09
SRES15 - Change of Name Special Resolution30/05/2002SRES15
MISC - Miscellaneous document08/09/1995MISC
Disapplication of pre-emption rights06/02/2006RES11
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
RES16 - Redemption of shares07/10/1995RES16
Notice of completion of voluntary arrangement20/02/19961.4
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Certificate of removal of Voluntary Liquidator28/06/20004.38
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
401 - Register of Charges27/07/2001401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
RES14 - Capital/bonus issue12/01/1996RES14
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
COCOMP - Order to wind up06/05/1997COCOMP
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of Order to dispose of charged property06/01/20013.8
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Decrease in nominal capital - special resolution14/10/1996SRESO5
401 - Register of Charges27/03/2005401
401 - Register of Charges23/11/1997401
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Redemption of shares - ordinary resolution03/01/2002ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
RES16 - Redemption of shares09/05/1997RES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Redemption of shares - written resolution20/04/2006WRES16
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Location of register of directors' interests in shares etc02/02/2002325
AAMD - Amended Accounts19/01/2000AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
6 - Cancellation of alteration to the objects of a company16/10/20016
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
53 - Application by a public company for re-registration as a private company07/06/200053
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Other resolution - ordinary resolution16/02/1999ORES13
Statement of Administrator's proposals27/09/20032.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)