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Company Name: CYCLEMINE

Company Type:

Non-Limited

Company Address:

CYCLEMINE
62A Old Brumby Street
SCUNTHORPE
DN16 2AW


Date:

08/11/2009

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

Email Address:
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CYCLEMINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver20/09/2000L64.07
363s - Annual Return10/09/1997363s
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Statement of Administrator's proposals16/12/19952.21
2.19 - Notice of discharge of Administration Order15/10/20032.19
Return by an oversea company subject to branch registration29/09/1998BR3
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Change of name certificate04/10/1996CERTNM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Reduction of issued capital20/02/1996RES06
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Registration as Friendly Society22/06/1996CERTIPS
Court Order for notice of wind up24/04/1995CO4.2S
362 - Notice of place where an oversea branch register is kept21/04/1997362
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Early dissolution request21/12/1999L64.01
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
RELREC - Official Receiver's release08/07/1994RELREC
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
395 - Particulars of a mortgage or charge10/01/2000395
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Reduction of issued capital01/07/1993RES06
53 - Application by a public company for re-registration as a private company07/06/200053
Order of Court08/10/2000OC
RELREC - Official Receiver's release03/02/2003RELREC
3.8 - Notice of Order to dispose of charged property27/02/20033.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Report of meeting approving voluntary arrangement22/05/19961.1
DO1 - Notice of disqualification of an indi09/03/2000DO1
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice of passing of resolution removing an auditor13/04/2004386
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
386 - Notice of passing of resolution removing an auditor05/06/1997386
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Purchase own shares - ordinary resolution19/08/1995ORES08
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Statement of rights attached to allotted shares11/04/1997128(1)
363x - Annual Return20/09/1994363x
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Disapplication of pre-emption rights23/12/1997RES11
Other resolution - written resolution09/06/2000WRES13
Register of members in non-legible form26/07/2000353a
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
AAMD - Amended Accounts05/07/2005AAMD
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Vary share rights/names - ordinary resolution24/02/2002ORES12
Notice of Administrative Receiver's death31/01/20063.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Re-registration of a company from limited to unlimited14/03/2002CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
OC425 - Order of Court (Section 425)13/10/2005OC425
Court Order for notice of wind up29/11/2002CO4.2S
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Notice of striking-off action suspended16/07/2005DISS6
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
53 - Application by a public company for re-registration as a private company20/12/200553
Financial assistance in shares acquisition20/03/1999RES07
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Certificate that creditors have been paid in full11/11/20034.51
Notice of administration order20/03/19992.2(scot)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
353 - Register of members04/01/2002353
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
363a - Annual Return05/04/2006363a
353 - Register of members19/01/1994353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244