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Company Name: SPECIALISED CYCLES

Company Type:

Non-Limited

Company Address:

SPECIALISED CYCLES
80 Connaught Road
NORWICH
NR2 3BS


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on specialised cycles or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on specialised cycles, please click on the link below:

SPECIALISED CYCLES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name21/11/2006EEIG1
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Business address changed18/12/2003BUSADDCH
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
BS - Balance sheet26/02/2006BS
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
AAMD - Amended Accounts30/07/2003AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
RESO4 - Increase in nominal capital01/02/1999RESO4
169 - Return by a company purchasing its own29/05/1998169
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Notice of petition for administration order11/04/19942.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
3.4 - Certificate of constitution of creditors07/01/20023.4
Purchase own shares - ordinary resolution25/08/1993ORES08
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
First Directors and secretary and intended situation of Registered Office26/05/199610
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Notice of resignation of Liquidator14/04/20024.16(SC)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Register of Charges22/05/2004401
123 - Notice of increase in nominal capital19/10/2003123
SRES13 - Other resolution - special resolution04/03/2006SRES13
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
BONA - Bona Vacantia disclaimer15/08/2005BONA
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
BONA - Bona Vacantia disclaimer22/03/2002BONA
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
397a -24/05/2004397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice of a variation or cessation of a disqualification order07/04/1997DO4
MA - Memorandum and Articles15/11/2004MA
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Annual Return (Welsh language form)03/01/1995363CYM
EEIG6 - Statement of name02/03/2002EEIG6
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
MISC - Miscellaneous document13/11/1996MISC
Change of name certificate18/10/2000CERTNM
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
4.43 - Notice of final meeting of creditors07/09/20014.43
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Location of directors' service contracts30/04/2000318
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Confirmation of dissolution04/07/2001RES09
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Decrease in nominal capital - special resolution02/06/1993SRESO5
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Order of Court20/05/1997OC
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
EEIG1 - Statement of name17/10/2005EEIG1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Notice of increase in nominal capital25/05/2000123
287 - Change in situation or address of Registered Office01/03/1998287