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Company Name: ICE-PR LIMITED

Company Type:

Limited Company

Company No:

04256400

Company Address:

ICE-PR LIMITED
Unit 5 Acklam Workshops
10 Acklam Road
LONDON
W10 5QZ


Date:

05/12/2009

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

Email Address:
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ICE-PR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Annual Return16/05/1996363
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Exempt from appointment of auditor04/04/2004RES03
Statement of name18/06/1994694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
AAMD - Amended Accounts07/02/2005AAMD
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
EEIG6 - Statement of name05/10/1998EEIG6
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Annual Return01/09/2001363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
325 - Location of register of directors' interests in shares etc01/11/1997325
652A - Application for striking off18/12/1999652A
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
395 - Particulars of a mortgage or charge01/06/1994395
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Mortgage Register28/04/1997ZMORT REG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Directions to defer dissolution19/07/1997L64.04
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
2.23 - Notice of result of meeting of creditors30/10/19972.23
225 - Change of Accounting Referenc28/12/2001225
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of Order to deal with charged property20/06/20062.18
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
RES02 - esolution to re-register03/04/1997RES02
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Balance sheet05/01/2004BS
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Notice of change of directors or secretaries or in their particulars27/08/1996288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Notice of ceasing to act of Receiver16/09/1995405(2)
Location of directors' service contracts08/01/2003318
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
363a - Annual Return16/03/2003363a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
SRES13 - Other resolution - special resolution09/12/2005SRES13
Early dissolution request25/02/2003L64.01HC
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
DISS40 - Notice of striking-off action disc05/11/1997DISS40
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Location of directors' service contracts19/10/1995318
362 - Notice of place where an oversea branch register is kept21/04/1997362
4.43 - Notice of final meeting of creditors06/11/19994.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)