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Company Name: CYCLEHOUSE LIMITED

Company Type:

Limited Company

Company No:

05618814

Company Address:

CYCLEHOUSE LIMITED
Barnston House
Beacon Lane
Heswall
WIRRAL
CH60 0EE


Date:

04/12/2009

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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CYCLEHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Re-registration of a company from public to private23/04/1998CERT10
BS - Balance sheet02/11/1994BS
2.2(scot) - Notice of administration order02/03/19972.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice of vacation of office by Liquidator11/01/19944.19(SC)
L64.06 - Directions to defer dissolution30/11/2003L64.06
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Statement of company's affairs15/09/19934.20
Notice of final meeting of creditors27/09/19934.17(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Bona Vacantia disclaimer06/02/1998BONA
2.7 - Administration Order17/04/19992.7
123 - Notice of increase in nominal capital14/08/2004123
363b - Annual Return19/11/1998363b
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
6 - Cancellation of alteration to the objects of a company16/10/20016
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
2.7 - Administration Order31/07/20062.7
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
363 - Annual Return22/03/2006363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Particulars of an issue of secured debentures in a series23/02/1997397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Increase in nominal capital - special resolution25/08/1996SRESO4
CLOSE - Scheme of Arrangement21/11/1994CLOSE
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Memorandum and Articles08/08/1997MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Change of Name Special Resolution21/01/2005SRES15
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
CLOSE - Scheme of Arrangement01/09/1998CLOSE
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Capital/bonus issue - special resolution06/01/2001SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Return delivered for registration of a branch of an oversea company07/09/2002BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Redemption of shares - ordinary resolution01/04/1995ORES16
Notice to Official Receiver of winding-up order29/08/20034.13
363s - Annual Return16/10/1997363s
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
EEIG1 - Statement of name14/10/2000EEIG1