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Company Name: ICEBOX

Company Type:

Non-Limited

Company Address:

ICEBOX
21 Elming Down Cl
Bradley Stoke
BRISTOL
BS32 8AQ


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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ICEBOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
SRES13 - Other resolution - special resolution13/09/2006SRES13
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
401 - Register of Charges23/11/1997401
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Vary share rights/names - special resolution04/11/1993SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
2.20 - Notice of variation of Administration Order29/08/20052.20
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
363 - Annual Return14/02/1995363
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
4.43 - Notice of final meeting of creditors02/08/19984.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Declaration on application for registration06/09/200312
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
AAMD - Amended Accounts15/04/1999AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
363x - Annual Return13/11/1994363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of manager's particulars17/02/2003EEIG3
Application by a public company for re-registration as a private company27/12/200153
Official Receiver's release17/02/2002RELREC
Notice of completion of voluntary arrangement26/08/20001.4
Statement of name30/09/2001694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Re-registration of a company from public to private21/06/1993CERT10
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Other resolution - written resolution23/04/1998WRES13
Annual Return29/04/2001363x
L64.04 - Directions to defer dissolution25/11/1999L64.04
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Certificate of constitution of creditors28/01/19983.4
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Re-registration of a company from unlimited to limited06/06/1995CERT1
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Notice of death of Voluntary Liquidator11/10/19994.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
694(4)(a) - Statement of name31/03/1994694(4)(a)