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Company Name: CYCLEGUARD INSURANCE

Company Type:

Non-Limited

Company Address:

CYCLEGUARD INSURANCE
Torwood Cl
Westwood Business Pk
COVENTRY
CV4 8HX


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on cycleguard insurance or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cycleguard insurance, please click on the link below:

CYCLEGUARD INSURANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
401 - Register of Charges30/09/1993401
53 - Application by a public company for re-registration as a private company23/11/199753
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
318 - Location of directors' service con22/05/1998318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Notice to Official Receiver of winding-up order14/06/19954.13
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Notice of Order to deal with charged property30/04/20012.18
AAMD - Amended Accounts09/02/2002AAMD
Statement of Administrator's proposals28/12/20032.21
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Cancellation of alteration to the objects of a company16/04/19946
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Bona Vacantia disclaimer07/02/1997BONA
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Decrease in nominal capital19/04/1999RESO5
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
BUSADDCH - Business address changed09/02/2004BUSADDCH
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Change of accounting reference date (Welsh form)06/10/2005225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
3.10 - Administrative Receiver's report27/06/20013.10
AA - Annual Accounts03/12/2001AA
Administrator's abstract of receipts and payments08/12/19982.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Notice to Official Receiver of winding-up order01/06/19944.13
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Location of directors' service contracts30/04/2000318
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Notice to Official Receiver of winding-up order22/05/20034.13
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.43 - Notice of final meeting of creditors07/11/19954.43
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
NEWINC - New Incorporation documents19/04/1994NEWINC
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Withdrawal of application for striking off30/05/2004652C
287 - Change in situation or address of Registered Office16/10/1993287
363 - Annual Return19/06/2005363
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Capital/bonus issue - special resolution21/06/1995SRES14
Application by a private company for re-registration as a public company17/05/199343(3)
Purchase own shares - ordinary resolution19/08/1995ORES08