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Company Name: ICECO PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03216528

Company Address:

ICECO PROPERTY DEVELOPMENTS LIMITED
Walton Lodge
Walton Street
AYLESBURY
HP21 7QY


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ICECO PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
2.23 - Notice of result of meeting of creditors04/07/20012.23
Register of Charges28/02/2001401
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
3.4 - Certificate of constitution of creditors04/02/20033.4
Redemption of shares - ordinary resolution22/09/2006ORES16
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Statement of Administrator's proposals27/09/20052.21
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
325 - Location of register of directors' interests in shares etc03/07/1996325
12 - Declaration on application for registration30/11/199612
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Statement of name29/09/2002EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Release of Official Receiver14/03/2001L64.07
Redemption of shares - ordinary resolution01/04/1995ORES16
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Business address changed20/10/2005BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
EEIG6 - Statement of name09/10/1995EEIG6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Elective resolution19/07/1999ELRES
Notice of administration order27/02/20052.2(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Annual Accounts31/05/1993AA
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Other resolution05/11/1997RES13
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
RES14 - Capital/bonus issue26/05/2005RES14
Notice of variation of Administration Order10/04/19962.20
Notice of completion of voluntary arrangement30/05/20041.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Application to the Court for cancellation of resolution for re-registration23/12/200554
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Application by a public company for re-registration as a private company30/08/199953
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of place where an oversea branch register is kept23/10/1993362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Notice of order to deal with secured property17/09/20062.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Memorandum and Articles25/03/1997MA
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
51 - Application by an unlimited company to be re-registered as limited23/07/199751
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Decrease in nominal capital - special resolution04/02/1995SRESO5
RES12 - Vary share rights/names03/06/2002RES12
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Statement of name27/11/2001EEIG1
AUDR - Auditor's report25/06/1996AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Notice of completion of voluntary arrangement05/09/19961.4
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
RELREC - Official Receiver's release12/11/2006RELREC
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Notice of appointment of directors or secretaries20/06/2002288a
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Allotment of securities - ordinary resolution25/11/1995ORES10
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
288b - Notice of resignation of directors or secretaries07/11/2006288b
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
L64.06 - Directions to defer dissolution06/08/2005L64.06
Capital/bonus issue - special resolution22/10/1993SRES14
363 - Annual Return13/07/1993363
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
L64.07 - Release of Official Receiver31/07/1995L64.07