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Company Name: ICEBOX MIDCO LIMITED

Company Type:

Limited Company

Company No:

05289536

Company Address:

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


Date:

30/11/2009

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.


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ICEBOX MIDCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Register of members in non-legible form01/03/1995353a
288a - Notice of appointment of directors or secretaries24/03/2005288a
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
395 - Particulars of a mortgage or charge14/07/2005395
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
363 - Annual Return04/01/1999363
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
SA - Shares agreement23/03/2004SA
Notice of Administrative Receiver's death06/07/19963.7
SA - Shares agreement19/03/1998SA
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Vary share rights/names03/02/1996RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Cancellation of alteration to the objects of a company23/02/19986
51 - Application by an unlimited company to be re-registered as limited03/04/199751
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Orders to rescind, defer or stay05/06/2005COLIQ
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Valuation Report27/05/2002VAL
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
RESO5 - Decrease in nominal capital04/07/2000RESO5
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
RES13 - Other resolution17/08/1997RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
4.43 - Notice of final meeting of creditors14/12/20004.43
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Notice of resignation of Liquidator27/03/19984.16(SC)
Order of Court for re-registration09/09/1993OCREREG
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Register of members25/11/2004353
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122