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Company Name: IC NETWORKS LIMITED

Company Type:

Limited Company

Company No:

05197741

Company Address:

IC NETWORKS LIMITED
Hunters View
Stemborough Lane
Leire
LUTTERWORTH
LE17 5EX


Date:

27/11/2009

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 NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
4.43 - Notice of final meeting of creditors21/07/20064.43
BUSADDCH - Business address changed14/07/1996BUSADDCH
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Re-registration of a company from private to public22/06/2004CERT5
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
12 - Declaration on application for registration08/11/199712
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
MISC - Miscellaneous document24/11/1997MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
395 - Particulars of a mortgage or charge09/07/2002395
Application for striking off17/02/2005652A
Notice of resignation of Liquidator14/04/20024.16(SC)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of death of Liquidator17/08/20044.18(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
RES10 - Allotment of securities22/10/1995RES10
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Notice of constitution of liquidation committee15/10/20044.48
OCREREG - Order of Court for re-registration03/08/1993OCREREG
363 - Annual Return24/11/1996363
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Allotment of securities - ordinary resolution29/05/1995ORES10
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
ELRES - Elective resolution03/12/2001ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Notice of manager's particulars01/09/2000EEIG3
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
MISC - Miscellaneous document15/04/2006MISC
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
362 - Notice of place where an oversea branch register is kept23/12/2002362
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
694(4)(b) - Statement of name24/02/2006694(4)(b)
2.23 - Notice of result of meeting of creditors31/07/19952.23
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Statement of name01/01/2003EEIG1
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
RES06 - Reduction of issued capital02/09/1996RES06
L64.04 - Directions to defer dissolution25/08/1998L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
363x - Annual Return12/04/1997363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Directions to defer dissolution16/07/2001L64.06HC
Application by a private company for re-registration as a public company03/06/200343(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
AUDS - Auditor's statement12/07/2004AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Capital/bonus issue09/02/2003RES14
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
AUD - Auditor's letter of resignation27/02/2001AUD
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Statement of name01/10/2000EEIG2
RES08 - Purchase own shares16/02/2002RES08
L64.07 - Release of Official Receiver01/10/1996L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Report of meeting approving voluntary arrangement04/07/20021.1
RES08 - Purchase own shares03/05/1993RES08
Reduction of issued capital06/01/2004RES06
363 - Annual Return27/09/2006363
OC138 - Order of Court (Section 138)24/03/2005OC138