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Company Name: ICE-CLEAN LIMITED

Company Type:

Limited Company

Company No:

SC289073

Company Address:

ICE-CLEAN LIMITED
70 Dee Street
ABERDEEN
AB11 6DS


Date:

03/12/2009

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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ICE-CLEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Balance sheet30/12/1995BS
Statement of name12/03/2003694(4)(a)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Notice of result of meeting of creditors30/08/19942.23
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Redemption of shares - written resolution20/09/1996WRES16
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
COCOMP - Order to wind up27/04/1993COCOMP
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
AUD - Auditor's letter of resignation02/05/1995AUD
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
2.2(scot) - Notice of administration order17/12/19962.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
318 - Location of directors' service con24/07/1995318
3.8 - Notice of Order to dispose of charged property14/10/19953.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
694(4)(a) - Statement of name23/12/2001694(4)(a)
SA - Shares agreement23/03/2004SA
BS - Balance sheet10/02/1998BS
Redemption of shares - written resolution24/09/1997WRES16
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Re-registration of a company from private to public20/09/1998CERT5
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
652A - Application for striking off14/08/1993652A
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Resolution to re-register - ordinary resolution10/04/2004ORES02
397a -05/03/2003397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
3.7 - Notice of Administrative Receiver's death17/07/20023.7
RES12 - Vary share rights/names09/11/1999RES12
RES09 - Confirmation of dissolution27/02/2005RES09
RES13 - Other resolution25/02/2004RES13
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
353a - Register of members in non-legible form12/06/1999353a
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
288a - Notice of appointment of directors or secretaries05/07/2006288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Certificate that creditors have been paid in full24/08/20004.51
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Purchase own shares19/01/2006RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Other resolution - written resolution26/09/1998WRES13
6 - Cancellation of alteration to the objects of a company23/05/19996
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Instrument issued under Section 244(5)17/12/1998COAD
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
MA - Memorandum and Articles14/03/2004MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)