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Company Name: ICECREST FROZEN FOODS LIMITED

Company Type:

Limited Company

Company No:

03284132

Company Address:

ICECREST FROZEN FOODS LIMITED
The Old Grammar School
3-7 Market Square
AMERSHAM
HP7 0DF


Date:

02/12/2009

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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ICECREST FROZEN FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
53 - Application by a public company for re-registration as a private company06/12/199353
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
363x - Annual Return24/05/1996363x
Notice of constitution of liquidation committee02/07/20024.48
53 - Application by a public company for re-registration as a private company07/06/200053
Application by a limited company to be re-registered as unlimited10/06/200249(1)
363 - Annual Return11/11/1996363
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Members' assent to company being re-registered as unlimited28/10/199749(8)a
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
363b - Annual Return20/07/2006363b
Annual Return03/06/2000363x
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
401 - Register of Charges27/07/2001401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Amended Accounts01/12/2003AAMD
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
RES11 - Disapplication of pre-emption rights04/12/2002RES11
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Notice of Administrative Receiver's death28/01/20053.7
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
PROSP - Prospectus16/01/1997PROSP
Purchase own shares - extraordinary resolution28/01/2001ERES08
Order of Court for re-registration08/03/1995OCREREG
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Declaration on application for registration (Welsh language form).18/06/199712CYM
Scheme of Arrangement15/08/2002CLOSE
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Directions to defer dissolution05/06/1999L64.06HC
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
363a - Annual Return30/09/1998363a
L64.01HC - Early dissolution request01/05/1996L64.01HC
CERTNM - Change of name certificate07/05/1993CERTNM
1.1 - Report of meeting approving voluntary arran19/08/20011.1
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
MISC - Miscellaneous document25/12/1994MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Administrator's Abstract of receipts and payments27/04/19992.15
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Allotment of securities - extraordinary resolution12/10/1997ERES10
BONA - Bona Vacantia disclaimer15/08/2005BONA
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
EEIG6 - Statement of name07/04/1996EEIG6
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Notice of closure of a place of business of an oversea company11/04/1996CENT8
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16