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Company Name: CYCLEACTIVE LIMITED

Company Type:

Limited Company

Company No:

03281109

Company Address:

CYCLEACTIVE LIMITED
12 York Place
LEEDS
LS1 2DS


Date:

08/11/2009

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

Email Address:
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CYCLEACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution16/02/1999L64.06
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Notice of Order to dispose of charged property06/01/20013.8
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Early dissolution request18/11/2006L64.01HC
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Statement of name11/07/1998EEIG2
Notice of appointment of directors or secretaries25/11/2006288a
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
AA - Annual Accounts25/10/1994AA
RES14 - Capital/bonus issue06/09/2002RES14
694(4)(b) - Statement of name09/02/2005694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
363b - Annual Return02/10/2005363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice of resignation of Liquidator24/07/19974.16(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Directions to defer dissolution28/11/2002L64.04
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of documents and particulars required to be filed08/10/2000EEIG4
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
RES13 - Other resolution21/03/1997RES13
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09