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Company Name: CYCLE WAY LIMITED

Company Type:

Limited Company

Company No:

04644846

Company Address:

CYCLE WAY LIMITED
3 Regent Parade
HARROGATE
HG1 5AN


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 WAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return18/09/2002363x
Vary share rights/names - special resolution13/12/2000SRES12
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
DISS40 - Notice of striking-off action disc13/07/1996DISS40
1.1 - Report of meeting approving voluntary arran26/02/20051.1
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of petition for administration order26/04/19932.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Order of Court for re-registration to private company01/04/1998OC-PRI
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
RESO4 - Increase in nominal capital30/12/1994RESO4
363b - Annual Return13/06/2005363b
SRES13 - Other resolution - special resolution11/05/1995SRES13
694(4)(a) - Statement of name21/01/2000694(4)(a)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of receiver's death04/11/19943.3(scot)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
EEIG1 - Statement of name13/05/2006EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
L64.01HC - Early dissolution request03/12/2003L64.01HC
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Order of Court20/05/1997OC
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Confirmation of dissolution - special resolution10/10/1996SRES09
Notice of manager's particulars26/04/1996EEIG3
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Decrease in nominal capital - special resolution07/08/1993SRESO5
Increase in nominal capital - special resolution29/11/1999SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
BONA - Bona Vacantia disclaimer14/02/1994BONA
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
BONA - Bona Vacantia disclaimer03/07/1996BONA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
353 - Register of members20/05/2005353
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Re-registration of a company from private to public09/07/1996CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
169 - Return by a company purchasing its own27/06/2004169
Notice of vacation of office by Liquidator11/04/19984.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
NEWINC - New Incorporation documents10/03/2005NEWINC
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
AAMD - Amended Accounts09/04/2006AAMD
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c