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Company Name: ICA DIRECT LIMITED

Company Type:

Limited Company

Company No:

02026938

Company Address:

ICA DIRECT LIMITED
The Mall
LONDON
SW1Y 5AH


Date:

30/11/2009

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 DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
AUDR - Auditor's report01/07/1995AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
AUD - Auditor's letter of resignation17/03/1998AUD
401 - Register of Charges30/09/1993401
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Re-registration of a company from unlimited to limited24/02/2005CERT1
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
RES16 - Redemption of shares27/10/2002RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Particulars of a mortgage or charge28/03/1995395
Increase in nominal capital - written resolution09/05/2002WRESO4
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of variation of administration order10/08/19982.12(scot)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
L64.06 - Directions to defer dissolution27/11/1998L64.06
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
287 - Change in situation or address of Registered Office16/04/1997287
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
BS - Balance sheet22/01/2001BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Notice of resignation of directors or secretaries06/06/1996288b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
652C - Withdrawal of application for striking off23/04/2006652C
Statement of name13/06/1993EEIG1
Return by a company purchasing its own shares20/08/2002169
4.20 - Statement of company's affairs28/10/19964.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Abstract of receipt and payments in receivership13/12/20043.6
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
CLOSE - Scheme of Arrangement06/06/1995CLOSE
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Other resolution - special resolution14/09/1999SRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Resolution to re-register - written resolution11/04/2003WRES02
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Allotment of securities - extraordinary resolution12/10/1997ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
2.21 - Statement of Administrator's proposals15/06/19992.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
363a - Annual Return07/11/2001363a
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e