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Company Name: IC NEWMEDIA LIMITED

Company Type:

Limited Company

Company No:

05656274

Company Address:

IC NEWMEDIA LIMITED
1 Hampstead West
224 Iverson Road
LONDON
NW6 2HU


Date:

01/12/2009

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 NEWMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Purchase own shares - extraordinary resolution27/05/1994ERES08
Re-registration of a company from private to public with a change of name11/06/2005CERT7
3.8 - Notice of Order to dispose of charged property23/06/19983.8
RES12 - Vary share rights/names09/11/1999RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Shares agreement28/02/1995SA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
OC425 - Order of Court (Section 425)11/02/1994OC425
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of order to deal with secured property12/01/20022.11(scot)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
2.6 - Notice of Administration Order09/03/19952.6
MA - Memorandum and Articles15/11/2004MA
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
4.20 - Statement of company's affairs04/02/20004.20
1.1 - Report of meeting approving voluntary arran17/03/20051.1
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
OC138 - Order of Court (Section 138)13/11/2004OC138
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Notice of petition for administration order29/02/19962.1(scot)
363b - Annual Return18/04/1994363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Certificate that creditors have been paid in full19/03/19944.51
Re-registration of a company from private to public02/05/1994CERT5
AUDS - Auditor's statement15/08/1998AUDS
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of Receiver's report10/10/19953.5(scot)
2.7 - Administration Order08/01/20042.7
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Notice of resignation of Liquidator04/11/20034.16(SC)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
287 - Change in situation or address of Registered Office20/03/1998287
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of striking-off action discontinued27/03/2006DISS40
Notice of winding up order12/07/19934.2(SC)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
12 - Declaration on application for registration01/12/200012
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
OC425 - Order of Court (Section 425)07/07/2003OC425
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
EEIG1 - Statement of name21/03/1995EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)