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Company Name: CYCLELINE LIMITED

Company Type:

Limited Company

Company No:

01995380

Company Address:

CYCLELINE LIMITED
12 Nicholas Street
CHESTER
CH1 2NX


Date:

30/11/2009

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

Email Address:
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CYCLELINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
AUD - Auditor's letter of resignation02/05/1995AUD
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
AUD - Auditor's letter of resignation18/10/2004AUD
Register of members15/03/1997353
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
EEIG2 - Statement of name25/09/2006EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
12 - Declaration on application for registration08/02/200112
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Annual Accounts01/07/2006AA
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
L64.01 - Early dissolution request24/02/2001L64.01
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Vary share rights/names - written resolution13/08/2000WRES12
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Registration as Friendly Society25/03/2001CERTIPS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Registration as Friendly Society14/05/2003CERTIPS
Elective resolution13/06/1994ELRES
Shares agreement21/08/1996SA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Particulars of an issue of secured debentures in a series14/07/1993397a
Other resolution - special resolution09/09/2003SRES13
Capital/bonus issue18/04/1994RES14
401 - Register of Charges30/09/1993401
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Application by an unlimited company to be re-registered as limited06/12/199651
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Confirmation of dissolution20/04/1998RES09
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Notice of increase in nominal capital07/02/1995123
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
L64.07 - Release of Official Receiver16/07/1996L64.07
RES10 - Allotment of securities22/10/1995RES10
AUDS - Auditor's statement25/09/2005AUDS
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Order of Court (Section 138)08/12/2002OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Notice of receiver's death22/10/19933.3(scot)
2.21 - Statement of Administrator's proposals10/03/20062.21
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
363b - Annual Return18/04/1994363b
NEWINC - New Incorporation documents13/10/2000NEWINC
Directions to defer dissolution25/08/1996L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
363s - Annual Return25/12/1996363s
Mortgage Register30/11/2001ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
363 - Annual Return29/04/1993363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)