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Company Name: CYCLE WORLD WESSEX LIMITED

Company Type:

Limited Company

Company No:

02591429

Company Address:

CYCLE WORLD WESSEX LIMITED
Westbury House
14 Bellevue Rd
SOUTHAMPTON
SO15 2AY


Date:

01/12/2009

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 WORLD WESSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
BUSADDCH - Business address changed26/01/1996BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of disqualification order against a body corporate30/07/2005DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
287 - Change in situation or address of Registered Office25/07/1993287
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice of petition for administration order30/04/20052.1(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of place where an oversea branch register is kept22/10/1995362
Notice of receiver's death08/04/20063.3(scot)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Re-registration of a company from private to public07/11/2000CERT5
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Declaration of Solvency11/05/19944.70
123 - Notice of increase in nominal capital25/06/2000123
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
DO1 - Notice of disqualification of an indi05/06/2005DO1
Notice of change of directors or secretaries or in their particulars21/09/2005288c
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Particulars of an issue of secured debentures in a series07/04/1997397a
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Redemption of shares - special resolution05/07/1996SRES16
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of documents and particulars required to be filed25/06/1998EEIG4
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Return by an oversea company subject to branch registration22/12/1994BR3
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Capital/bonus issue - special resolution21/06/1995SRES14
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
ELRES - Elective resolution27/12/1999ELRES
Amended Accounts04/11/2002AAMD
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
EEIG6 - Statement of name17/02/2001EEIG6
Cancellation of alteration to the objects of a company04/03/19996
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Return delivered for registration of a branch of an oversea company09/03/1999BR1
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
SRES13 - Other resolution - special resolution30/06/1993SRES13
Increase in nominal capital14/01/2001RESO4
AUDS - Auditor's statement29/07/2005AUDS
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
WRES13 - Other resolution - written resolution03/03/1996WRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
363 - Annual Return11/12/1993363
VAL - Valuation Report26/08/1993VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)