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Company Name: PEDAL PARTNERS LIMITED

Company Type:

Limited Company

Company No:

04084125

Company Address:

PEDAL PARTNERS LIMITED
1 The Centre
Church Road
Tiptree
COLCHESTER
CO5 0HF


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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PEDAL PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
397a -05/03/2003397a
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
288a - Notice of appointment of directors or secretaries01/05/2000288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Disapplication of pre-emption rights22/11/2004RES11
Notice of wind up07/05/1997F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Change of accounting reference date (Welsh form)06/10/2005225CYM
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Return delivered for registration of a branch of an oversea company13/10/2004BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Allotment of securities - extraordinary resolution30/03/2005ERES10
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Order of Court - dissolution void19/02/1995OC-DV
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
288b - Notice of resignation of directors or secretaries09/08/1996288b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Return of alteration in the charter19/02/1996692(1)(a)
Purchase own shares12/04/1993RES08
Notice of completion of voluntary arrangement16/01/19951.4
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
RELREC - Official Receiver's release24/04/2000RELREC
RESO4 - Increase in nominal capital30/12/1994RESO4
RESO4 - Increase in nominal capital14/10/2005RESO4
Notice of statement of administrator's proposals25/02/20032.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
3.10 - Administrative Receiver's report01/06/19953.10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Other resolution - written resolution23/04/1998WRES13
Return by a company purchasing its own shares20/08/2004169
Declaration on application for registration12/05/200412
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Register of Charges21/02/2001401
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Notice of wind up02/08/1994F14
AUDR - Auditor's report01/07/1993AUDR
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
401 - Register of Charges02/11/2002401
EEIG2 - Statement of name21/08/2002EEIG2
12 - Declaration on application for registration14/07/200312
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
MISC - Miscellaneous document19/11/1998MISC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
2.23 - Notice of result of meeting of creditors30/03/20012.23
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)