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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:

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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CYCLEFIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Declaration on application for registration (Welsh language form).22/12/200412CYM
Administration Order06/11/20052.7
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Prospectus30/01/1994PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
353a - Register of members in non-legible form27/02/1995353a
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
OC138 - Order of Court (Section 138)12/04/1994OC138
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
EEIG2 - Statement of name02/10/2001EEIG2
RELREC - Official Receiver's release03/02/2001RELREC
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Certificate of specific penalty26/11/1993SPECPEN
4.43 - Notice of final meeting of creditors03/07/20054.43
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Other resolution - special resolution09/09/2003SRES13
Notice of appointment of Liquidator15/06/19954.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
ELRES - Elective resolution05/07/2004ELRES
Memorandum and Articles - used in re-registration01/08/2006MAR
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
AUDR - Auditor's report22/12/1999AUDR
Cancellation of alteration to the objects of a company24/01/19956
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Change of Accounting Reference Date13/09/1998225
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
CERTNM - Change of name certificate13/09/1998CERTNM
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Annual Return25/09/2000363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
EEIG1 - Statement of name11/12/1997EEIG1
Change of Name Special Resolution25/07/2001SRES15
2.2(scot) - Notice of administration order01/12/20052.2(scot)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Particulars of a mortgage or charge22/06/2001395
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
RES16 - Redemption of shares23/11/2006RES16
Memorandum and Articles25/03/1997MA
Notice of change of directors or secretaries or in their particulars10/10/2005288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
2.19 - Notice of discharge of Administration Order11/06/19932.19
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
694(4)(a) - Statement of name01/04/2002694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
2.23 - Notice of result of meeting of creditors28/01/19942.23
EEIG6 - Statement of name10/05/1998EEIG6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Reduction of issued capital - written resolution04/03/1998WRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
RES06 - Reduction of issued capital27/07/2005RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
405(1) - Notice of appointment of Receiver02/01/2005405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
WRES13 - Other resolution - written resolution11/02/2001WRES13
Auditor's letter of resignation25/06/1999AUD
169 - Return by a company purchasing its own29/05/1998169
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Bona Vacantia disclaimer05/12/1993BONA
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
RES06 - Reduction of issued capital08/05/1995RES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Administrator's abstract of receipts and payments19/03/20002.9(SC)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Official Receiver's release20/07/1998RELREC
363s - Annual Return08/03/1995363s
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2