CYCLE MOTION LIMITED

Company number 03050745

Date	Type	Description	View / Download
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
04 May 2000	363s	Return made up to 27/04/00; full list of members	(10 pages)
01 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2000	288c	Director's particulars changed	(1 page)
10 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
10 May 1999	363s	Return made up to 27/04/99; no change of members	(6 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 6 new square lincolns inn london WC2A 3RP	(1 page)
18 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
07 May 1998	363s	Return made up to 27/04/98; full list of members	(8 pages)
10 Sep 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	363s	Return made up to 27/04/97; no change of members	(4 pages)
14 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288b	Secretary resigned	(1 page)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288b	Director resigned	(1 page)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New secretary appointed	(2 pages)
31 Jul 1996	288	Secretary resigned	(1 page)
28 Jun 1996	CERTNM	Company name changed agl retail LIMITED\certificate issued on 01/07/96	(2 pages)
13 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 1996	363s	Return made up to 27/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
23 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)

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