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Company Name: CYCLE TIME MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05287007

Company Address:

CYCLE TIME MANAGEMENT LIMITED
Unit C1 Springhead Enterprise
Park
Northfleet
GRAVESEND
DA11 8HD


Date:

10/11/2009

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 TIME MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Notice of constitution of liquidation committee18/07/20064.48
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
EEIG6 - Statement of name01/08/2002EEIG6
RELREC - Official Receiver's release01/10/1993RELREC
Change of name certificate18/10/2000CERTNM
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Notice of receiver's death06/10/20063.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Return by an oversea company subject to branch registration06/05/2006BR3
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
AAMD - Amended Accounts20/04/1994AAMD
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of winding up order06/10/19964.2(SC)
Annual Return10/01/2001363a
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Withdrawal of application for striking off13/10/2003652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Memorandum and Articles22/08/1996MA
OC - Order of Court19/07/2006OC
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Other resolution - written resolution09/06/2000WRES13
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
CERTNM - Change of name certificate03/03/1994CERTNM
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
2.20 - Notice of variation of Administration Order28/04/19982.20
Purchase own shares - special resolution25/06/1999SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
288b - Notice of resignation of directors or secretaries02/07/1995288b
RES09 - Confirmation of dissolution30/06/2003RES09
397a -24/05/2004397a
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
53 - Application by a public company for re-registration as a private company16/03/199753
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Administrative Receiver's report09/10/20023.10
Location of register of directors' interests in shares etc08/05/2001325
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Resolution to re-register - ordinary resolution10/04/2004ORES02
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Notice of passing of resolution removing an auditor27/11/1995386
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8