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Company Name: CYCLES ANALYSIS LIMITED

Company Type:

Limited Company

Company No:

05158859

Company Address:

CYCLES ANALYSIS LIMITED
42 Lyford Road
LONDON
SW18 3LS


Date:

08/11/2009

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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CYCLES ANALYSIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency10/10/20054.70
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Statement of name11/08/1997EEIG6
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
OCREREG - Order of Court for re-registration19/10/2004OCREREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Change in situation or address of Registered Office06/06/1993287
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
RES08 - Purchase own shares05/07/1995RES08
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
EEIG1 - Statement of name22/12/2000EEIG1
OC138 - Order of Court (Section 138)26/09/2005OC138
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Notice of variation of administration order11/05/20062.12(scot)
363b - Annual Return17/11/2006363b
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Statement of name25/02/2006EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Bona Vacantia disclaimer20/10/1999BONA
Capital/bonus issue - ordinary resolution06/03/2002ORES14
ELRES - Elective resolution24/11/2004ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
ELRES - Elective resolution14/07/1997ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
L64.06 - Directions to defer dissolution12/10/2001L64.06
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Order of Court - dissolution void27/09/1998OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Cancellation of alteration to the objects of a company27/05/19976
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
RES11 - Disapplication of pre-emption rights03/12/1999RES11
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Order of Court (Section 425)13/02/1995OC425
Directions to defer dissolution28/11/2002L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Exempt from appointment of auditor - written resolution07/03/1999WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Directions to defer dissolution03/07/1995L64.04
OC425 - Order of Court (Section 425)13/06/2003OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Change of name certificate03/11/1993CERTNM
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Increase in nominal capital - special resolution01/10/2005SRESO4
4.70 - Declaration of Solvency18/12/19934.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Reduction of issued capital - special resolution26/05/1994SRES06
L64.01HC - Early dissolution request18/02/1995L64.01HC
Certificate of release of Liquidator19/02/19974.14(SC)
Notice of constitution of liquidation committee25/03/20044.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
363 - Annual Return24/05/1996363
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Early dissolution request23/05/1994L64.01