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Company Name: SILVER BICYCLE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05534028

Company Address:

SILVER BICYCLE PRODUCTIONS LIMITED
Heytotts
River
PETWORTH
GU28 9AS


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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SILVER BICYCLE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
395 - Particulars of a mortgage or charge01/09/1997395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of appointment of Liquidator08/11/19934.9(SC)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
MA - Memorandum and Articles26/07/1997MA
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
AAMD - Amended Accounts17/11/1996AAMD
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Particulars of a mortgage or charge27/04/1999395
Particulars of a charge created by a company registered in Scotland21/06/2001410
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
RELREC - Official Receiver's release02/11/2005RELREC
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Notice of final meeting of creditors17/05/19994.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of administration order18/11/20042.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
169 - Return by a company purchasing its own07/08/1997169
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Other resolution12/03/1999RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
EEIG1 - Statement of name16/09/2004EEIG1
288a - Notice of appointment of directors or secretaries05/07/2006288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of statement of administrator's proposals28/06/20012.7(scot)
WRES13 - Other resolution - written resolution26/02/1999WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
AA - Annual Accounts19/10/2006AA
Shares agreement21/08/1996SA
MA - Memorandum and Articles14/03/2004MA
RES13 - Other resolution26/10/2006RES13
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
6 - Cancellation of alteration to the objects of a company05/07/19996
RES14 - Capital/bonus issue29/09/2004RES14
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Order of Court (Section 138)01/05/2005OC138
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Notice of Order to dispose of charged property16/06/20003.8
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
3.10 - Administrative Receiver's report31/12/19993.10
Declaration of Solvency16/07/20054.70
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Instrument issued under Section 244(5)06/04/1995COAD
405(1) - Notice of appointment of Receiver04/03/2003405(1)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Certificate of constitution of creditors05/02/19983.4
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Return of final meeting in members' voluntary winding-up12/07/19964.71
Increase in nominal capital - written resolution26/07/2003WRESO4
WRES16 - Redemption of shares - written resolution18/02/1995WRES16