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CYCLES U.K. RAYLEIGH LIMITED

Company number 05726986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2006 288a New director appointed
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 88(3) Particulars of contract relating to shares
23 May 2006 88(2)R Ad 29/03/06--------- £ si 899@1=899 £ ic 101/1000
23 May 2006 88(2)R Ad 29/03/06--------- £ si 100@1=100 £ ic 1/101
16 May 2006 395 Particulars of mortgage/charge
30 Mar 2006 287 Registered office changed on 30/03/06 from: marquess court, 69 southampton row, london, WC1B 4ET
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288b Director resigned
02 Mar 2006 NEWINC Incorporation