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Company Name: ICED CARBON LIMITED

Company Type:

Limited Company

Company No:

03012145

Company Address:

ICED CARBON LIMITED
Unit 74 Springfield House
5 Tyssen Street
LONDON
E8 2LY


Date:

29/11/2009

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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ICED CARBON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Re-registration of a company from unlimited to PLC17/11/1995CERT6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
RES03 - Exempt from appointment of auditor14/10/2001RES03
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
288a - Notice of appointment of directors or secretaries26/10/1993288a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Auditor's statement14/10/2003AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
RES08 - Purchase own shares18/10/2000RES08
RES14 - Capital/bonus issue25/11/2005RES14
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Allotment of securities - written resolution20/02/2002WRES10
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68