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Company Name: ICECOLD LIMITED

Company Type:

Limited Company

Company No:

05486485

Company Address:

ICECOLD LIMITED
C/O Butler & Co
3RD Floor Walmar House
288-292 Regent Street
LONDON
W1B 3AL


Date:

29/11/2009

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

Email Address:
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ICECOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Notice of Receiver's report25/09/20013.5(scot)
Notice of appointment of Receiver20/04/2004405(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
353a - Register of members in non-legible form27/11/2001353a
Notice of increase in nominal capital22/04/2003123
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Application by a public company for re-registration as a private company22/11/199653
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Valuation Report21/07/2006VAL
2.21 - Statement of Administrator's proposals03/12/19942.21
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Prospectus31/07/1995PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
363a - Annual Return22/08/1995363a
4.20 - Statement of company's affairs19/04/20054.20
Annual Accounts27/12/1997AA
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
3.4 - Certificate of constitution of creditors24/05/19993.4
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.20 - Statement of company's affairs31/03/19984.20
COAD - Instrument issued under Section 244(5)05/10/2000COAD
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
OC138 - Order of Court (Section 138)24/08/1996OC138
Increase in nominal capital - special resolution24/12/2002SRESO4
L64.06 - Directions to defer dissolution30/09/2003L64.06
Notice of completion of voluntary arrangement16/09/19931.4(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
OC - Order of Court01/09/1993OC
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
RES10 - Allotment of securities09/11/2000RES10
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600