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Company Name: ICECUBES LIMITED

Company Type:

Limited Company

Company No:

05633031

Company Address:

ICECUBES LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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ICECUBES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name08/12/1999694(4)(a)
Certificate of specific penalty20/08/2002SPECPEN
288b - Notice of resignation of directors or secretaries13/10/2005288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Resolution to re-register - ordinary resolution27/02/2000ORES02
Return by an oversea company that the company is being wound up17/08/2006703P(1)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
2.6 - Notice of Administration Order15/10/19942.6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Reduction of issued capital - ordinary resolution28/02/2004ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
288a - Notice of appointment of directors or secretaries26/10/1993288a
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
3.4 - Certificate of constitution of creditors23/10/20063.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of Receiver's report21/10/19953.5(scot)
4.20 - Statement of company's affairs15/12/20034.20
318 - Location of directors' service con20/07/1993318
CERTNM - Change of name certificate14/11/1998CERTNM
Court Order for notice of wind up29/11/2002CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Notice of variation of Administration Order01/04/20022.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
RES02 - esolution to re-register01/03/1996RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
NEWINC - New Incorporation documents02/01/2005NEWINC
Return of final meeting in members' voluntary winding-up07/05/20024.71
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Resolution to re-register - extraordinary resolution20/01/2000ERES02
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice of petition for administration order08/05/19982.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of petition for administration order03/01/19972.1(scot)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
652A - Application for striking off20/08/1997652A
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
RES12 - Vary share rights/names19/10/1993RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
F14 - Notice of wind up11/07/2000F14
Written elective resolution17/06/1993(W)ELRES
RES12 - Vary share rights/names12/01/1999RES12
Notice of death of Voluntary Liquidator23/02/20034.44
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Purchase own shares27/06/2000RES08