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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:

03/12/2009

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
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
SRES15 - Change of Name Special Resolution03/10/2001SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
363x - Annual Return06/05/2006363x
Directions to defer dissolution29/12/1993L64.06HC
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Confirmation of dissolution22/04/2001RES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Purchase own shares - special resolution29/10/1994SRES08
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Other resolution - written resolution06/03/1998WRES13
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of striking-off action discontinued19/02/2005DISS40
Reduction of issued capital07/02/1994RES06
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice of appointment of directors or secretaries21/01/2006288a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
2.2(scot) - Notice of administration order25/08/19942.2(scot)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of intention to carry on business as an investment company15/01/2002266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
RESO4 - Increase in nominal capital08/06/2002RESO4
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Certificate of release of Liquidator28/12/19934.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Particulars of a charge created by a company registered in Scotland23/02/2002410
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
RES03 - Exempt from appointment of auditor31/08/1998RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173