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Company Name: ICEDEAN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05640193

Company Address:

ICEDEAN HOLDINGS LIMITED
Ashleigh Nursery School
Marsh Lane
Longton
PRESTON
PR4 5ZJ


Date:

06/12/2009

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

Email Address:
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ICEDEAN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Court Order for notice of wind up30/09/2002CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
225 - Change of Accounting Referenc14/07/2002225
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Capital/bonus issue08/07/2001RES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Other resolution - extraordinary resolution02/06/2001ERES13
Notice of discharge of Administration Order08/08/19932.19
RES09 - Confirmation of dissolution18/04/1999RES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Statement of rights attached to allotted shares25/08/1993128(1)
318 - Location of directors' service con13/08/2001318
287 - Change in situation or address of Registered Office10/05/2005287
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
L64.04 - Directions to defer dissolution01/11/1995L64.04
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Statement of name27/02/1999EEIG1
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Other resolution - special resolution19/07/2001SRES13
Redemption of shares - extraordinary resolution01/01/1994ERES16
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
AAMD - Amended Accounts13/05/2002AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
363 - Annual Return08/06/2002363
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
2.21 - Statement of Administrator's proposals19/05/20002.21
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Application for striking off30/11/1994652A
F14 - Notice of wind up07/11/1998F14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
395 - Particulars of a mortgage or charge19/03/2004395
Reduction of issued capital09/06/2000RES06
L64.06 - Directions to defer dissolution16/02/1999L64.06
Memorandum and Articles12/02/1997MA
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
EEIG6 - Statement of name08/12/2003EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
362 - Notice of place where an oversea branch register is kept10/01/2002362
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
123 - Notice of increase in nominal capital31/03/1999123
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5