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Company Name: ICEFAME LTD

Company Type:

Limited Company

Company No:

05412002

Company Address:

ICEFAME LTD
25 Balham High Road
LONDON
SW12 9AL


Date:

02/12/2009

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

Email Address:
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ICEFAME LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
L64.01HC - Early dissolution request03/12/2003L64.01HC
Early dissolution request23/08/1997L64.01
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Allotment of securities - written resolution19/05/1996WRES10
2.18 - Notice of Order to deal with charged property05/11/20012.18
694(4)(b) - Statement of name27/06/2004694(4)(b)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
363s - Annual Return29/11/2004363s
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
L64.04 - Directions to defer dissolution26/06/1995L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
RESO5 - Decrease in nominal capital18/01/2003RESO5
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
288a - Notice of appointment of directors or secretaries18/01/1996288a
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
318 - Location of directors' service con05/01/2006318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
363s - Annual Return27/01/2005363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
353a - Register of members in non-legible form27/07/2006353a
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Cancellation of alteration to the objects of a company30/07/20036
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Purchase own shares23/03/1994RES08
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Notice of appointment of directors or secretaries26/02/2003288a
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
3.4 - Certificate of constitution of creditors12/01/19943.4
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
2.19 - Notice of discharge of Administration Order11/01/19952.19
EEIG6 - Statement of name02/06/1994EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
318 - Location of directors' service con19/03/2002318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
2.23 - Notice of result of meeting of creditors20/12/19972.23
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Redemption of shares05/04/1996RES16
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72