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Company Name: PEDAL PROMOTIONS LTD

Company Type:

Limited Company

Company No:

05706436

Company Address:

PEDAL PROMOTIONS LTD
63 Cave Road
BROUGH
HU15 1HH


Date:

29/11/2009

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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PEDAL PROMOTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Register of members21/05/1999353
Register of members02/12/1998353
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
F14 - Notice of wind up22/07/2006F14
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Order of Court08/10/2000OC
363s - Annual Return04/09/1998363s
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Business address changed20/10/2005BUSADDCH
Directions to defer dissolution20/04/2004L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Notice of petition for administration order26/10/20062.1(scot)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Purchase own shares - ordinary resolution27/07/1997ORES08
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
RES12 - Vary share rights/names26/04/2002RES12
CERTNM - Change of name certificate30/08/2001CERTNM
Allotment of securities - extraordinary resolution02/08/1995ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
363b - Annual Return25/09/1996363b
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Decrease in nominal capital17/02/2003RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Other resolution18/10/1995RES13
2.2(scot) - Notice of administration order25/05/19962.2(scot)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Prospectus31/03/1998PROSP
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
2.19 - Notice of discharge of Administration Order20/01/19982.19
Annual Return (Welsh language form)25/08/1997363CYM
Increase in nominal capital09/01/1994RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
CLOSE - Scheme of Arrangement01/09/1998CLOSE
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Other resolution - ordinary resolution10/04/2000ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
353a - Register of members in non-legible form15/10/1994353a
Valuation Report21/07/2006VAL
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Statement of name12/08/1995EEIG1
Auditor's report24/06/2005AUDR
Other resolution - special resolution26/01/2006SRES13
F14 - Notice of wind up09/01/2006F14
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
288a - Notice of appointment of directors or secretaries24/03/2005288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
BONA - Bona Vacantia disclaimer18/10/2001BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
DISS40 - Notice of striking-off action disc24/06/2003DISS40
395 - Particulars of a mortgage or charge14/06/2005395
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242