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Company Name: ICECAP CARBON PORTFOLIO LIMITED

Company Type:

Limited Company

Company No:

04823402

Company Address:

ICECAP CARBON PORTFOLIO LIMITED
5-8 The Sanctuary
LONDON
SW1P 3JS


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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ICECAP CARBON PORTFOLIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con27/07/2004318
L64.07 - Release of Official Receiver24/10/2002L64.07
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
395 - Particulars of a mortgage or charge10/01/2000395
353 - Register of members22/07/1999353
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
AUDS - Auditor's statement06/09/1996AUDS
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
363a - Annual Return30/09/1998363a
RESO4 - Increase in nominal capital24/10/1998RESO4
Notice of Order to dispose of charged property18/03/20033.8
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Administrator's abstract of receipts and payments21/04/19982.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Capital/bonus issue09/02/2003RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
New Incorporation documents21/09/1996NEWINC
AA - Annual Accounts21/11/1993AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
363b - Annual Return10/02/1998363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Reduction of issued capital - ordinary resolution27/11/2004ORES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
363a - Annual Return07/06/1999363a
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
405(1) - Notice of appointment of Receiver04/08/2005405(1)
386 - Notice of passing of resolution removing an auditor05/05/1998386
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15