creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ICEBOX HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05275660

Company Address:

ICEBOX HOLDINGS LIMITED
Second Avenue
Deeside Industrial Park
DEESIDE
CH5 2NW


Date:

28/11/2009

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.


To view the most up to date company information on icebox holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on icebox holdings limited, please click on the link below:

ICEBOX HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Change of accounting reference date (Welsh form)24/11/2004225CYM
RES16 - Redemption of shares08/02/2000RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
BONA - Bona Vacantia disclaimer03/07/1996BONA
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Reduction of issued capital - special resolution27/03/2001SRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice of ceasing to act of Receiver14/04/1994405(2)
PROSP - Prospectus04/11/2006PROSP
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Re-registration of a company from private to public29/03/1995CERT5
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
SRES13 - Other resolution - special resolution26/01/1999SRES13
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Allotment of securities - special resolution23/07/2001SRES10
353 - Register of members11/10/1999353
Prospectus25/05/1994PROSP
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Redemption of shares - special resolution07/02/1996SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of intention to carry on business as an investment company09/02/1997266(1)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
4.48 - Notice of constitution of liquidation committee17/06/19994.48
L64.01HC - Early dissolution request13/09/1998L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Decrease in nominal capital24/08/1998RESO5
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
EEIG6 - Statement of name03/07/2003EEIG6
363x - Annual Return24/01/1996363x
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
RES13 - Other resolution06/12/2001RES13
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Orders to rescind, defer or stay21/01/1998COLIQ
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Exempt from appointment of auditor11/05/2000RES03
Notice of statement of administrator's proposals15/10/19962.7(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
RES16 - Redemption of shares12/04/1996RES16
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of discharge of Administration Order15/05/20032.19
Vary share rights/names - ordinary resolution15/12/2005ORES12
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
AAMD - Amended Accounts20/11/1998AAMD
RES08 - Purchase own shares29/09/1998RES08
New Incorporation documents21/11/2001NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
CERTNM - Change of name certificate18/09/2006CERTNM
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)