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Company Name: IC 2 UK LTD

Company Type:

Limited Company

Company No:

05737108

Company Address:

IC 2 UK LTD
King Charles House Castle Hill
DUDLEY
DY1 4PS


Date:

22/11/2009

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

Email Address:
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IC 2 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Notice of petition for administration order23/06/19992.1(scot)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Annual Return07/08/2004363a
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
401 - Register of Charges12/02/2001401
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Return by an oversea company that the company is being wound up10/06/1997703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Application by a private company for re-registration as a public company08/01/199943(3)
Notice of completion of voluntary arrangement25/05/19931.4
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
4.51 - Certificate that creditors have been paid in full30/10/20044.51
363 - Annual Return10/06/2002363
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
363b - Annual Return25/09/2005363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Allotment of securities - extraordinary resolution18/10/2000ERES10
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of final meeting of creditors31/03/20054.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Disapplication of pre-emption rights03/06/1994RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Directions to defer dissolution19/04/1993L64.06
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Register of members23/05/1995353
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
397a -03/10/2001397a
Notice of documents and particulars required to be filed28/02/1995EEIG4
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Notice of Order to dispose of charged property18/03/20033.8
RESO5 - Decrease in nominal capital29/09/1996RESO5
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
363a - Annual Return28/01/2004363a
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Application to the Court for cancellation of resolution for re-registration30/07/200654
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a