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Company Name: CYCLELOGICAL NEWCASTLE LIMITED

Company Type:

Limited Company

Company No:

05319833

Company Address:

CYCLELOGICAL NEWCASTLE LIMITED
12 Treherne Road
High
West Jesmond
NEWCASTLE UPON TYNE
NE2 3NP


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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CYCLELOGICAL NEWCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Notice to Official Receiver of winding-up order04/02/19984.13
Certificate that creditors have been paid in full01/06/20054.51
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Notice of increase in nominal capital04/08/1998123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Purchase own shares - ordinary resolution01/08/1996ORES08
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Notice of discharge of Administration Order27/08/20052.19
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Certificate that creditors have been paid in full14/11/20064.51
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
L64.01HC - Early dissolution request09/10/2005L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
CLOSE - Scheme of Arrangement08/06/1998CLOSE
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
RESO5 - Decrease in nominal capital21/06/2005RESO5
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Return of final meeting in members' voluntary winding-up12/07/19964.71
2.20 - Notice of variation of Administration Order24/05/20042.20
4.43 - Notice of final meeting of creditors10/06/19984.43
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Order of Court for re-registration17/11/1993OCREREG
Notice of discharge of administration order11/09/19982.4(scot)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Statement of name08/03/2003EEIG6
CERTNM - Change of name certificate14/10/2004CERTNM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Other resolution - written resolution27/04/2001WRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
3.4 - Certificate of constitution of creditors07/01/20023.4