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Company Name: ICEBREAKER 3 LLP

Company Type:

Limited Company

Company No:

OC308712

Company Address:

ICEBREAKER 3 LLP
4 Aztec Row
Berners Road
LONDON
N1 0PW


Date:

26/11/2009

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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ICEBREAKER 3 LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue30/04/1998RES14
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Resolution to re-register - written resolution23/08/2001WRES02
Business address changed09/07/1995BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Purchase own shares - ordinary resolution20/05/2002ORES08
Vary share rights/names - special resolution04/11/1993SRES12
4.43 - Notice of final meeting of creditors14/07/19974.43
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Re-registration of a company from private to public with a change of name04/02/1998CERT7
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
363a - Annual Return25/09/1994363a
395 - Particulars of a mortgage or charge24/11/2002395
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Amended Accounts23/05/1993AAMD
Re-registration of a company from public to private08/05/1994CERT10
Statement of name12/03/2000EEIG2
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Reduction of issued capital21/04/2001RES06
2.20 - Notice of variation of Administration Order16/01/20062.20
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
RES16 - Redemption of shares18/08/2001RES16
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
AAMD - Amended Accounts22/09/2000AAMD
Notice of constitution of liquidation committee02/07/20024.48
Exempt from appointment of auditor - special resolution26/11/2003SRES03
4.43 - Notice of final meeting of creditors07/09/20014.43
RES10 - Allotment of securities12/10/2000RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Confirmation of dissolution25/11/1996RES09
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Other resolution19/08/2003RES13
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Directions to defer dissolution21/10/2003L64.04
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
RES07 - Financial assistance in shares acquisition15/12/1993RES07
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
DO1 - Notice of disqualification of an indi19/11/2001DO1
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Allotment of securities - written resolution18/08/2004WRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Vary share rights/names - special resolution13/12/2000SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
363b - Annual Return05/12/2004363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
3.10 - Administrative Receiver's report26/02/19973.10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Exempt from appointment of auditor - written resolution14/04/1998WRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
L64.01HC - Early dissolution request29/11/2001L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a