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Company Name: PEDALCARD LIMITED

Company Type:

Limited Company

Company No:

05727156

Company Address:

PEDALCARD LIMITED
11 Pilgrim Street
LONDON
EC4V 6RN


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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PEDALCARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals10/12/20062.21
Other resolution - written resolution08/02/2003WRES13
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of constitution of liquidation committee05/09/19944.48
COAD - Instrument issued under Section 244(5)19/07/1995COAD
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Notice of appointment of Liquidator25/10/19954.9(SC)
Business address changed24/07/1996BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Scheme of Arrangement26/09/2003CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Notice of winding up order17/06/19984.2(SC)
Prospectus13/11/1999PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
12 - Declaration on application for registration26/03/200412
Notice of intention to carry on business as an investment company12/04/2006266(1)
652A - Application for striking off14/08/1993652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
2.21 - Statement of Administrator's proposals19/04/19932.21
Notice of discharge of Administration Order19/03/20062.19
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Confirmation of dissolution - written resolution15/08/1995WRES09
4.20 - Statement of company's affairs05/12/19944.20
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
397a -05/03/2003397a
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Statement of company's affairs31/12/20044.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Directions to defer dissolution11/09/2006L64.06
2.23 - Notice of result of meeting of creditors31/07/19952.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03