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Company Name: CLASSIC BIKE PROVENCE LTD

Company Type:

Limited Company

Company No:

04465380

Company Address:

CLASSIC BIKE PROVENCE LTD
Ingleborough Mill Mill Road
West Walton
WISBECH
PE14 7EU


Date:

29/11/2009

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

Email Address:
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CLASSIC BIKE PROVENCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Annual Return (Welsh language form)14/12/2004363CYM
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Re-registration of a company from unlimited to limited01/03/1994CERT1
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
DO1 - Notice of disqualification of an indi11/06/1993DO1
363b - Annual Return02/06/1998363b
12 - Declaration on application for registration25/08/200012
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Directions to defer dissolution29/12/1993L64.06HC
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
MISC - Miscellaneous document08/09/1995MISC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
225 - Change of Accounting Referenc14/07/2002225
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Statement of Administrator's proposals16/12/19952.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
AA - Annual Accounts05/05/2005AA
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Annual Return20/10/2002363x
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
BUSADDCH - Business address changed08/10/2004BUSADDCH
RES03 - Exempt from appointment of auditor10/03/2003RES03
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Other resolution - ordinary resolution29/05/1998ORES13
AUDR - Auditor's report08/10/1993AUDR
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
1.4 - Notice of completion of voluntary arrang09/08/19931.4
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Liquidator's statement of receipts and payments15/02/19954.68
Allotment of securities - extraordinary resolution13/09/1993ERES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
287 - Change in situation or address of Registered Office29/04/2003287
2.7 - Administration Order09/11/20062.7
Other resolution - special resolution04/06/1994SRES13
Order of Court (Section 138)16/07/1996OC138
Notice of variation of Administration Order29/11/19992.20
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
MA - Memorandum and Articles26/07/1997MA
Notice of variation of Administration Order28/09/19972.20
Notice of appointment of directors or secretaries26/02/2003288a
RES02 - esolution to re-register01/05/2004RES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Location of register of directors' interests in shares etc23/03/1995325
Notice of receiver's death04/05/20003.3(scot)
Reduction of issued capital01/07/1993RES06
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
RES11 - Disapplication of pre-emption rights02/01/2006RES11
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Purchase own shares - written resolution18/09/2001WRES08
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)