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Company Name: ICA DIGITAL LTD

Company Type:

Limited Company

Company No:

05407869

Company Address:

ICA DIGITAL LTD
Woodbridge House
Chapel Road
Smallfield
HORLEY
RH6 9NW


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ICA DIGITAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
RES16 - Redemption of shares11/09/1999RES16
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Notice of ceasing to act of Receiver16/09/1995405(2)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
L64.01HC - Early dissolution request18/02/1995L64.01HC
AUD - Auditor's letter of resignation17/03/1998AUD
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
BUSADDCH - Business address changed08/08/2001BUSADDCH
BS - Balance sheet26/01/2002BS
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Notice of appointment of Liquidator10/01/20044.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Declaration on application for registration (Welsh language form).01/12/199712CYM
Early dissolution request20/01/2000L64.01
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
2.20 - Notice of variation of Administration Order09/07/19952.20
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Notice of death of Voluntary Liquidator02/02/19964.44
Declaration on application by a joint stock company for registration as a public company18/06/1993685
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
OC - Order of Court19/07/2006OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Report of meeting approving voluntary arrangement27/11/19981.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
4.43 - Notice of final meeting of creditors10/10/20064.43
Directions to defer dissolution17/02/1995L64.06HC
Change of accounting reference date (Welsh form)06/01/2006225CYM
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
L64.06 - Directions to defer dissolution13/08/2002L64.06
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
AA - Annual Accounts07/09/1995AA
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
DISS40 - Notice of striking-off action disc27/06/2004DISS40
BUSADDCH - Business address changed26/04/1994BUSADDCH
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Reduction of issued capital17/09/1998RES06
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Amended Accounts12/02/2002AAMD
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
363 - Annual Return19/06/2005363
3.4 - Certificate of constitution of creditors23/10/20063.4
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Order of Court (Section 138)03/07/1993OC138
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Order of Court (Section 138)14/04/1994OC138
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
BUSADDCH - Business address changed28/09/2003BUSADDCH
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
SA - Shares agreement01/10/2004SA
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
4.48 - Notice of constitution of liquidation committee18/12/19934.48
EEIG2 - Statement of name29/08/2004EEIG2
RES14 - Capital/bonus issue22/09/1999RES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Statement of name12/03/2000EEIG2
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224