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Company Name: ICECOM UK LTD

Company Type:

Limited Company

Company No:

05722026

Company Address:

ICECOM UK LTD
22 Timberwood Drive
Groby
LEICESTER
LE6 0YU


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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ICECOM UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Other resolution15/10/2001RES13
AAMD - Amended Accounts09/02/2002AAMD
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Administrator's Abstract of receipts and payments08/01/19982.15
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
225 - Change of Accounting Referenc12/10/2000225
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Certificate of specific penalty20/08/2002SPECPEN
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Administration Order16/07/20022.7
Notice of appointment of Liquidator15/06/19944.9(SC)
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of Administrative Receiver's death06/10/20013.7
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
RES06 - Reduction of issued capital04/04/2004RES06
Notice of resignation of directors or secretaries21/08/1993288b
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Other resolution - special resolution14/05/2002SRES13
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Early dissolution request23/05/1994L64.01
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
353 - Register of members26/07/1993353
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Order of Court (Section 425)05/08/1993OC425
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
363b - Annual Return14/01/2005363b
Elective resolution11/05/1994ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Return of alteration in the charter20/11/2005692(1)(a)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
RESO4 - Increase in nominal capital08/06/2002RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Business address changed24/07/1996BUSADDCH
2.7 - Administration Order02/05/20042.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
L64.06 - Directions to defer dissolution28/06/2001L64.06
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
AUD - Auditor's letter of resignation25/10/2005AUD
Notice of petition for administration order30/04/20052.1(scot)
Liquidator's statement of receipts and payments27/08/19984.68
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Notice of completion of voluntary arrangement31/07/20041.4(scot)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Orders to rescind, defer or stay23/10/2003COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
AAMD - Amended Accounts20/04/1994AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
AUD - Auditor's letter of resignation18/01/1997AUD
Order of Court23/02/2004OC
RES09 - Confirmation of dissolution06/02/1996RES09
12 - Declaration on application for registration19/03/200312
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
2.6 - Notice of Administration Order24/06/20052.6
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Exempt from appointment of auditor - written resolution20/08/2005WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Exempt from appointment of auditor04/04/2004RES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
NEWINC - New Incorporation documents06/04/2004NEWINC
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
652A - Application for striking off01/07/2003652A
Early dissolution request04/01/1995L64.01HC