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Company Name: GOLDCYCLE LIMITED

Company Type:

Limited Company

Company No:

05591956

Company Address:

GOLDCYCLE LIMITED
8 The Bartons Elstree Hill
North Elstree
BOREHAMWOOD
WD6 3EN


Date:

01/12/2009

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.


To view the most up to date company information on goldcycle limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on goldcycle limited, please click on the link below:

GOLDCYCLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Scheme of Arrangement23/06/2005CLOSE
401 - Register of Charges15/06/1997401
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Increase in nominal capital - special resolution25/08/2005SRESO4
RESO5 - Decrease in nominal capital27/11/2001RESO5
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Annual Return (Welsh language form)12/10/1999363CYM
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
L64.01 - Early dissolution request19/02/2003L64.01
Vary share rights/names - special resolution19/11/2006SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Release of Official Receiver11/12/1995L64.07HC
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Notice of documents and particulars required to be filed13/08/2003EEIG4
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Resolution to re-register - special resolution21/02/1994SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
363b - Annual Return17/11/2006363b
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
AA - Annual Accounts06/11/1993AA
AUDR - Auditor's report29/04/1996AUDR
353 - Register of members08/07/1997353
363 - Annual Return04/03/1999363
Notice of striking-off action suspended24/09/2002DISS6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
362 - Notice of place where an oversea branch register is kept04/06/1996362
401 - Register of Charges13/09/2001401
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
363x - Annual Return12/01/1994363x
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Administration Order19/05/20052.7
Liquidator's statement of receipts and payment24/02/20014.6(SC)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
363a - Annual Return26/10/2005363a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Reduction of issued capital - written resolution04/07/2002WRES06
Decrease in nominal capital01/12/1995RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
397a -20/09/1993397a