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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:

02/12/2009

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
123 - Notice of increase in nominal capital31/10/1999123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
EEIG6 - Statement of name11/06/2003EEIG6
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
694(4)(a) - Statement of name29/01/2006694(4)(a)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
EEIG2 - Statement of name13/08/1997EEIG2
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Notice of completion of voluntary arrangement06/08/19981.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Certificate of specific penalty07/12/1998SPECPEN
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Order of Court (Section 425)18/02/2001OC425
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
353 - Register of members18/04/1994353
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
2.20 - Notice of variation of Administration Order09/07/19952.20
Notice of resignation of directors or secretaries21/08/1993288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
BONA - Bona Vacantia disclaimer16/08/1998BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
397a -07/05/1998397a
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Annual Return (Welsh language form)14/01/1995363CYM
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Orders to rescind, defer or stay22/05/1996COLIQ
Resolution to re-register12/02/1994RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Order of Court (Section 138)14/02/1998OC138
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
RES03 - Exempt from appointment of auditor25/02/2004RES03
363 - Annual Return24/12/1999363
1.1 - Report of meeting approving voluntary arran22/05/19971.1
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
VAL - Valuation Report29/05/2004VAL
2.21 - Statement of Administrator's proposals09/02/20002.21
Financial assistance in shares acquisition12/12/2003RES07
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Annual Return29/10/2006363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
RES14 - Capital/bonus issue24/05/2006RES14
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Memorandum and Articles - used in re-registration12/11/2002MAR
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Decrease in nominal capital29/05/1994RESO5
RELREC - Official Receiver's release26/08/2004RELREC