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Company Name: IC ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

05997323

Company Address:

IC ELECTRICS LIMITED
30 Wakemans Hill Avenue
Kingsbury
LONDON
NW9 0TY


Date:

26/11/2009

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 ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return17/03/2005363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
L64.07 - Release of Official Receiver11/01/2000L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of final meeting of creditors27/09/19934.17(SC)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Application by a private company for re-registration as a public company18/02/200343(3)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
4.70 - Declaration of Solvency05/02/20024.70
288a - Notice of appointment of directors or secretaries05/07/2006288a
MISC - Miscellaneous document11/05/2003MISC
RES09 - Confirmation of dissolution18/01/1998RES09
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Declaration of solvency28/08/20064.25(SC)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ELRES - Elective resolution20/09/1994ELRES
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Notice of Administration Order15/04/20032.6
652A - Application for striking off02/09/1999652A
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Change in situation or address of Registered Office29/10/2003287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
363 - Annual Return10/06/2002363
397a -05/08/1994397a
Re-registration of a company from public to private with a change of name28/05/1995CERT11
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
397a -12/10/1993397a
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
325 - Location of register of directors' interests in shares etc30/10/2004325
405(1) - Notice of appointment of Receiver18/10/1999405(1)
L64.01 - Early dissolution request02/07/1999L64.01
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
DO1 - Notice of disqualification of an indi08/12/2002DO1
Statement of name30/12/1993EEIG2
Instrument issued under Section 244(5)27/12/2001COAD
Particulars of a mortgage or charge05/06/1998395
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of final meeting of creditors18/09/19964.43
353 - Register of members02/04/1998353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Members' assent to company being re-registered as unlimited07/01/200049(8)a
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Allotment of securities04/07/1993RES10
Notice of dismissal of petition for administration order01/04/20042.3(scot)
287 - Change in situation or address of Registered Office25/07/1993287
694(4)(b) - Statement of name13/04/1998694(4)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Change of accounting reference date (Welsh form)08/05/1996225CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
RES16 - Redemption of shares28/03/2001RES16
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
NEWINC - New Incorporation documents15/03/2005NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
2.18 - Notice of Order to deal with charged property23/06/19952.18
405(1) - Notice of appointment of Receiver04/08/2005405(1)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of vacation of office by Liquidator11/04/19984.19(SC)