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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:

22/03/2010

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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ICA DIGITAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Elective resolution19/07/1999ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Memorandum and Articles11/06/2005MA
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Order of Court for re-registration to private company18/03/2005OC-PRI
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of ceasing to act of Receiver22/06/2002405(2)
325 - Location of register of directors' interests in shares etc08/09/1997325
Reduction of issued capital21/04/2001RES06
Order of Court for re-registration to private company11/06/1999OC-PRI
386 - Notice of passing of resolution removing an auditor05/05/1998386
353a - Register of members in non-legible form14/09/1999353a
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
694(4)(a) - Statement of name25/01/2004694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
L64.07 - Release of Official Receiver01/10/1996L64.07
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Confirmation of dissolution - special resolution16/08/2005SRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
MISC - Miscellaneous document11/05/2003MISC
RES16 - Redemption of shares24/11/2001RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
RELREC - Official Receiver's release24/12/1999RELREC