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Company Name: IC 360 LIMITED

Company Type:

Limited Company

Company No:

03886491

Company Address:

IC 360 LIMITED
13 Radcot Close
Nine Elms
SWINDON
SN5 5UY


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IC 360 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
694(4)(b) - Statement of name14/06/2006694(4)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Resolution to re-register - ordinary resolution13/08/2003ORES02
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice of death of Liquidator19/02/19954.18(SC)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Prospectus04/03/2000PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
MA - Memorandum and Articles27/04/1997MA
Statement of company's affairs12/01/19954.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Statement of company's affairs15/09/19934.20
Other resolution25/08/1994RES13
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
ELRES - Elective resolution23/06/1999ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Re-registration of a company from private to public09/03/1995CERT5
Vary share rights/names03/02/1996RES12
363 - Annual Return30/03/2002363
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
L64.04 - Directions to defer dissolution03/10/1995L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Resolution to re-register - special resolution20/05/2000SRES02
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Order of Court (Section 138)30/04/1994OC138
NEWINC - New Incorporation documents29/04/2001NEWINC
Release of Official Receiver15/03/1995L64.07
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
BUSADDCH - Business address changed04/10/2002BUSADDCH
RES10 - Allotment of securities12/05/1998RES10
362 - Notice of place where an oversea branch register is kept11/08/1993362
288b - Notice of resignation of directors or secretaries28/06/2003288b
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
AA - Annual Accounts01/03/2006AA
Auditor's statement30/08/2004AUDS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
363a - Annual Return16/03/2003363a
6 - Cancellation of alteration to the objects of a company03/02/20006
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Report of meeting approving voluntary arrangement16/03/19971.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Vary share rights/names - ordinary resolution20/04/1996ORES12
694(4)(a) - Statement of name31/03/1994694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
694(4)(a) - Statement of name12/12/1999694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Certificate of release of Liquidator14/10/20014.14(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Directions to defer dissolution05/06/1997L64.04
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
2.20 - Notice of variation of Administration Order16/01/20062.20
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Notice of place where an oversea branch register is kept23/10/1993362
Order of Court (Section 425)05/08/1993OC425
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
2.18 - Notice of Order to deal with charged property05/11/20012.18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Vary share rights/names - special resolution20/12/1999SRES12