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Company Name: CYCLE-OLOGY LTD

Company Type:

Limited Company

Company No:

05157875

Company Address:

CYCLE-OLOGY LTD
12 Cowslip Close
UXBRIDGE
UB10 9QN


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CYCLE-OLOGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Change of Name Special Resolution17/01/2002SRES15
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Other resolution - special resolution12/11/1996SRES13
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
COAD - Instrument issued under Section 244(5)26/11/2002COAD
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
4.70 - Declaration of Solvency08/03/20044.70
Notice of variation of administration order09/11/19982.12(scot)
AAMD - Amended Accounts20/10/2005AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Statement of company's affairs12/01/19954.20
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Order of Court for re-registration22/11/1995OCREREG
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Notice of variation of Administration Order15/07/19932.20
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Scheme of Arrangement02/12/1993CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Orders to rescind, defer or stay14/10/2005COLIQ
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
EEIG2 - Statement of name13/08/1997EEIG2
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Application by a public company for re-registration as a private company12/05/200153
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Purchase own shares - special resolution05/08/1996SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Release of Official Receiver04/03/1997L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Return delivered for registration of a branch of an oversea company06/06/1993BR1
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
2.7 - Administration Order19/02/19992.7
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Purchase own shares - ordinary resolution09/11/1999ORES08
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Early dissolution request23/08/1997L64.01
RES13 - Other resolution26/01/2000RES13
Directions to defer dissolution22/08/2005L64.04
Notice of final meeting of creditors08/10/20054.43
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
12 - Declaration on application for registration05/11/200112
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
AAMD - Amended Accounts10/01/1995AAMD
Vary share rights/names - ordinary resolution15/12/2005ORES12
363a - Annual Return24/03/1998363a
Notice of increase in nominal capital15/12/1994123
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of vacation of office by Liquidator24/12/19944.19(SC)