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Company Name: HICONIC LIMITED

Company Type:

Limited Company

Company No:

05443461

Company Address:

HICONIC LIMITED
12 Ducie St
LONDON
SW4 7RW


Date:

30/11/2009

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 hiconic limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hiconic limited, please click on the link below:

HICONIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return10/02/1998363b
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
363 - Annual Return24/02/1996363
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
288a - Notice of appointment of directors or secretaries22/11/1999288a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Notice of death of Voluntary Liquidator30/11/20034.44
Notice of appointment of directors or secretaries25/11/2006288a
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
PROSP - Prospectus14/04/2005PROSP
L64.06 - Directions to defer dissolution16/11/2002L64.06
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Abstract of receipt and payments in receivership17/12/19963.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
353a - Register of members in non-legible form19/03/2005353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Register of members30/10/1996353
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
362 - Notice of place where an oversea branch register is kept03/04/2002362
MISC - Miscellaneous document18/05/1998MISC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Application by a public company for re-registration as a private company06/12/200253
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
RES06 - Reduction of issued capital01/01/1996RES06
4.70 - Declaration of Solvency05/02/20024.70
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Return by a company purchasing its own shares19/08/2002169
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of variation of Administration Order16/04/19982.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Redemption of shares19/05/1998RES16
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Annual Return01/08/2004363a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Decrease in nominal capital - special resolution13/11/1995SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
225 - Change of Accounting Referenc16/12/2003225
Annual Accounts26/12/2004AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Declaration of Solvency25/09/19954.70
652C - Withdrawal of application for striking off23/04/2006652C
OC425 - Order of Court (Section 425)18/08/1994OC425
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
SA - Shares agreement19/03/1998SA
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Statement of name18/06/1994694(4)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
363 - Annual Return30/09/1994363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Particulars of a charge created by a company registered in Scotland11/11/2001410
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Vary share rights/names - special resolution13/11/1999SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400