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Company Name: IC GROUP LTD

Company Type:

Limited Company

Company No:

05976910

Company Address:

IC GROUP LTD
3 Seymour Terrace
LONDON
SE20 8SA


Date:

28/11/2009

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 GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Notice of intention to carry on business as an investment company03/03/2002266(1)
2.19 - Notice of discharge of Administration Order25/11/20002.19
Release of Official Receiver04/10/1994L64.07
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
AAMD - Amended Accounts13/05/2002AAMD
Capital/bonus issue - written resolution02/08/1994WRES14
Redemption of shares - ordinary resolution13/08/1994ORES16
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Change of Accounting Reference Date19/11/2002225
OC138 - Order of Court (Section 138)03/11/2004OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
3.10 - Administrative Receiver's report24/11/19953.10
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
225 - Change of Accounting Referenc20/09/1994225
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Exempt from appointment of auditor25/09/2006RES03
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
53 - Application by a public company for re-registration as a private company30/05/200553
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Notice of Administrative Receiver's death06/07/19963.7
Particulars of an issue of secured debentures in a series30/04/1996397a
Shares agreement06/06/1995SA
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
363x - Annual Return08/01/2005363x
Order to wind up11/05/2006COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Other resolution - special resolution11/09/2002SRES13
L64.07 - Release of Official Receiver23/09/2005L64.07
Notice of Order to dispose of charged property19/08/20023.8
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
397a -15/03/1997397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Order of Court18/05/1998OC
Increase in nominal capital - special resolution25/08/1996SRESO4
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Notice of striking-off action suspended20/12/1999DISS6
2.6 - Notice of Administration Order01/03/19972.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
363b - Annual Return30/11/2002363b
Early dissolution request15/04/2004L64.01
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
L64.01 - Early dissolution request26/11/1994L64.01
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Return of final meeting in members' voluntary winding-up22/02/20014.71
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
288b - Notice of resignation of directors or secretaries24/10/2000288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410