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Company Name: PRO CUSTOM BIKE UK LIMITED

Company Type:

Limited Company

Company No:

04684359

Company Address:

PRO CUSTOM BIKE UK LIMITED
1 Grange View
Harworth
DONCASTER
DN11 8QP


Date:

09/11/2009

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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PRO CUSTOM BIKE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
OC - Order of Court16/02/1998OC
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
OC - Order of Court30/03/2001OC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Application by an unlimited company to be re-registered as limited26/03/199551
RES16 - Redemption of shares27/10/2002RES16
AAMD - Amended Accounts27/06/2001AAMD
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
363s - Annual Return17/03/2004363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
AA - Annual Accounts21/11/1993AA
287 - Change in situation or address of Registered Office16/08/1993287
Notice of winding up order15/02/20044.2(SC)
Notice of receiver's death03/12/19953.3(scot)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Notice of statement of administrator's proposals15/10/19962.7(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Reduction of issued capital09/12/1993RES06
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
L64.06 - Directions to defer dissolution16/02/1995L64.06
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Re-registration of a company from private to public20/09/1998CERT5
Purchase own shares - ordinary resolution17/02/2001ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
1.1 - Report of meeting approving voluntary arran23/05/19991.1
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
RELREC - Official Receiver's release30/06/1993RELREC
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
OC - Order of Court20/10/1997OC
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Notice of Administration Order08/06/20052.6
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
325 - Location of register of directors' interests in shares etc08/04/1995325
363b - Annual Return26/09/2006363b
Vary share rights/names - extraordinary resolution10/07/1994ERES12
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
OC425 - Order of Court (Section 425)26/09/1993OC425
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
694(4)(b) - Statement of name16/05/1997694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
363a - Annual Return10/07/2004363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Auditor's statement08/03/1995AUDS
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Liquidator's statement of receipts and payment05/05/20004.6(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Vary share rights/names - special resolution13/12/2000SRES12
Notice of appointment of a Receiver by the Court05/11/19972(scot)