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Company Name: CYCLE SAFARIS LIMITED

Company Type:

Limited Company

Company No:

05413522

Company Address:

CYCLE SAFARIS LIMITED
42 William Tarver Close
WARWICK
CV34 4UF


Date:

09/11/2009

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

Email Address:
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CYCLE SAFARIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return06/09/2004363
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
MA - Memorandum and Articles07/03/1997MA
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Exempt from appointment of auditor06/01/2000RES03
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
363s - Annual Return16/10/1997363s
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
AUDR - Auditor's report23/08/1994AUDR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
287 - Change in situation or address of Registered Office21/10/2002287
Mortgage Register29/07/1999ZMORT REG
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
3.10 - Administrative Receiver's report28/02/20053.10
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Statement of name25/07/2005EEIG6
Increase in nominal capital - written resolution26/07/2003WRESO4
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Return delivered for registration of a branch of an oversea company06/06/1993BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
SRES13 - Other resolution - special resolution27/01/1995SRES13
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Statement of company's affairs04/02/19994.20
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
2.20 - Notice of variation of Administration Order18/12/19962.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Return by a company purchasing its own shares20/08/2002169
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Notice of resignation of Liquidator04/05/20024.16(SC)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
4.70 - Declaration of Solvency15/06/20014.70
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
RES11 - Disapplication of pre-emption rights18/11/2006RES11
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
225 - Change of Accounting Referenc07/11/2004225
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Early dissolution request15/04/2004L64.01
SA - Shares agreement14/11/2002SA
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
12 - Declaration on application for registration17/12/200112
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Capital/bonus issue - written resolution23/10/1996WRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Vary share rights/names - extraordinary resolution01/10/2003ERES12
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Annual Return26/03/1998363
COCOMP - Order to wind up06/05/1997COCOMP
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
288a - Notice of appointment of directors or secretaries09/01/1996288a
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)