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Company Name: ICEFORCE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02355670

Company Address:

ICEFORCE SYSTEMS LIMITED
C/O Whitnalls First Floor
Cotton House Old Hall Street
LIVERPOOL
L3 9TX


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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ICEFORCE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution03/08/1998ORES16
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
288b - Notice of resignation of directors or secretaries13/10/2005288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
2.23 - Notice of result of meeting of creditors04/07/20012.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
DISS40 - Notice of striking-off action disc13/03/1996DISS40
EEIG2 - Statement of name26/02/1998EEIG2
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Increase in nominal capital25/07/1994RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
2.18 - Notice of Order to deal with charged property11/02/20052.18
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Notice of closure of a place of business of an oversea company15/05/2005CENT8
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
VAL - Valuation Report01/11/2005VAL
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Order of Court (Section 138)15/02/2000OC138
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
RES14 - Capital/bonus issue30/07/2004RES14
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
652A - Application for striking off22/03/1997652A
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Return delivered for registration of a branch of an oversea company07/04/2005BR1
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Order to wind up26/01/1994COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
1.4 - Notice of completion of voluntary arrang22/01/20031.4
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Order of Court (Section 138)10/01/1994OC138
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
225 - Change of Accounting Referenc30/11/1997225
694(4)(a) - Statement of name15/08/1993694(4)(a)
362 - Notice of place where an oversea branch register is kept23/12/2002362
AUD - Auditor's letter of resignation01/08/1997AUD
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
3.10 - Administrative Receiver's report28/11/19963.10
Other resolution - ordinary resolution16/02/1999ORES13
Redemption of shares - ordinary resolution07/06/2002ORES16
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
RES07 - Financial assistance in shares acquisition05/01/2005RES07
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Purchase own shares - extraordinary resolution15/03/2006ERES08
363x - Annual Return17/08/2001363x
2.6 - Notice of Administration Order27/03/19992.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Purchase own shares - ordinary resolution16/03/2000ORES08
Resolution to re-register - written resolution05/10/1995WRES02
Register of members in non-legible form09/04/1998353a
RES14 - Capital/bonus issue12/01/1996RES14
Notice of result of meeting of creditors17/02/20022.8(scot)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
RES13 - Other resolution29/07/1999RES13
325 - Location of register of directors' interests in shares etc07/01/2001325
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Order of Court - dissolution void21/10/1997OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
VAL - Valuation Report18/07/2005VAL
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
325 - Location of register of directors' interests in shares etc20/11/1995325
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
169 - Return by a company purchasing its own29/05/1998169
Balance sheet21/09/2003BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Re-registration of a company from unlimited to limited10/08/1994CERT1
Notice of Order to dispose of charged property08/05/19933.8