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Company Name: IC VENTURES LTD

Company Type:

Limited Company

Company No:

05089027

Company Address:

IC VENTURES LTD
Watermeadows Summerleys Road
PRINCES RISBOROUGH
HP27 9QD


Date:

06/12/2009

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 VENTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution23/03/2000SRES15
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
51 - Application by an unlimited company to be re-registered as limited16/11/199351
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
AA - Annual Accounts17/05/2001AA
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Auditor's report16/07/2000AUDR
288b - Notice of resignation of directors or secretaries29/12/1994288b
287 - Change in situation or address of Registered Office18/11/2006287
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Written elective resolution06/05/2005(W)ELRES
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
363x - Annual Return18/11/2005363x
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
First Directors and secretary and intended situation of Registered Office10/02/199510
397a -17/09/2001397a
EEIG6 - Statement of name11/06/2003EEIG6
Notice of passing of resolution removing an auditor05/10/1997386
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Annual Return29/12/1995363a
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Re-registration of a company from public to private01/11/2004CERT10
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Early dissolution request24/04/2004L64.01HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
3.4 - Certificate of constitution of creditors14/06/19973.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Report of meeting approving voluntary arrangement11/07/19961.1
PROSP - Prospectus13/02/2002PROSP
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Decrease in nominal capital28/10/2005RESO5