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Company Name: CYCLEFIT LIMITED

Company Type:

Limited Company

Company No:

04704501

Company Address:

CYCLEFIT LIMITED
11-13 Macklin Street
LONDON
WC2B 5NH


Date:

09/11/2009

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

Email Address:
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CYCLEFIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
363 - Annual Return24/02/1996363
Disapplication of pre-emption rights30/11/1997RES11
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
RES16 - Redemption of shares08/02/2000RES16
Increase in nominal capital - written resolution26/07/2003WRESO4
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Increase in nominal capital - special resolution25/08/2005SRESO4
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
EEIG1 - Statement of name10/02/2006EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
652A - Application for striking off03/06/1997652A
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Certificate that creditors have been paid in full18/05/19954.51
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Balance sheet27/02/2000BS
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
4.20 - Statement of company's affairs24/08/20054.20
386 - Notice of passing of resolution removing an auditor05/06/1997386
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Change of Accounting Reference Date13/09/1998225
RESO4 - Increase in nominal capital31/03/1996RESO4
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Application by a limited company to be re-registered as unlimited12/09/199449(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Reduction of issued capital - written resolution12/09/2002WRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1