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Company Name: COMPAC CYCLES LIMITED

Company Type:

Limited Company

Company No:

02707016

Company Address:

COMPAC CYCLES LIMITED
173 Victoria Road
SOUTH SHIELDS
NE33 4NW


Date:

04/12/2009

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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COMPAC CYCLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
PROSP - Prospectus29/01/1999PROSP
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Change of Name Special Resolution25/07/2001SRES15
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
RES12 - Vary share rights/names02/12/1996RES12
3.10 - Administrative Receiver's report22/01/19993.10
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
L64.06 - Directions to defer dissolution09/08/2000L64.06
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Notice of place where an oversea branch register is kept30/03/1995362
Allotment of securities - extraordinary resolution11/01/2003ERES10
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
COCOMP - Order to wind up21/09/2003COCOMP
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Court Order for notice of wind up06/10/2004CO4.2S
Notice of variation of Administration Order16/04/19982.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Notice of death of Voluntary Liquidator02/02/19964.44
CERTNM - Change of name certificate13/09/1998CERTNM
694(4)(a) - Statement of name11/06/2005694(4)(a)
386 - Notice of passing of resolution removing an auditor19/04/1998386
Notice of Administrative Receiver's death16/08/19933.7
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
694(4)(a) - Statement of name08/12/1999694(4)(a)
RES13 - Other resolution12/07/2001RES13
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Declaration on application for registration10/06/200612
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Allotment of securities - extraordinary resolution31/07/1993ERES10
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Balance sheet28/08/2004BS
Disapplication of pre-emption rights23/12/1997RES11
51 - Application by an unlimited company to be re-registered as limited27/07/200351
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Decrease in nominal capital - written resolution05/01/2001WRESO5
363 - Annual Return20/11/1996363
Notice of Administrative Receiver's death04/09/19943.7
Vary share rights/names - written resolution17/11/2001WRES12
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Administrative Receiver's report22/07/20003.10
Change of accounting reference date (Welsh form)10/11/2002225CYM
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
RES13 - Other resolution19/02/2001RES13
AUDS - Auditor's statement06/09/1996AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
RES03 - Exempt from appointment of auditor28/05/1995RES03
363x - Annual Return23/12/2001363x
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
405(1) - Notice of appointment of Receiver28/11/1998405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Financial assistance in shares acquisition27/06/1996RES07
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
OC138 - Order of Court (Section 138)24/08/1996OC138
Declaration of Solvency29/08/20034.70
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Purchase own shares - ordinary resolution20/09/1998ORES08
AA - Annual Accounts21/11/1993AA
SRES15 - Change of Name Special Resolution15/03/2003SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
12 - Declaration on application for registration12/10/200512
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Change of name certificate02/11/1996CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147