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Company Name: ICEFORM ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

05951504

Company Address:

ICEFORM ELECTRICS LIMITED
C/O Gemjade Limited
295A Northolt Road
South Harrow
HARROW
HA2 8HX


Date:

24/11/2009

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

Email Address:
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ICEFORM ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution24/11/1993ORES14
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Notice of discharge of administration order31/07/19982.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
SA - Shares agreement10/09/2003SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
325 - Location of register of directors' interests in shares etc03/07/1996325
363b - Annual Return17/11/2006363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Return by an oversea company subject to branch registration06/05/2006BR3
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
MA - Memorandum and Articles15/05/1993MA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Certificate that creditors have been paid in full09/06/19964.51
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Resolution to re-register20/07/1994RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice of order to deal with secured property19/11/20012.11(scot)
RESO4 - Increase in nominal capital09/09/1999RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
288a - Notice of appointment of directors or secretaries26/10/1993288a
123 - Notice of increase in nominal capital05/02/1997123
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Notice of striking-off action discontinued27/04/1998DISS40
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
53 - Application by a public company for re-registration as a private company01/10/200653
Notice of order to deal with secured property01/03/20022.11(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
1.1 - Report of meeting approving voluntary arran31/10/20051.1
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
123 - Notice of increase in nominal capital28/10/2005123
Report of meeting approving voluntary arrangement19/10/19971.1
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
CLOSE - Scheme of Arrangement03/09/2006CLOSE
DISS40 - Notice of striking-off action disc31/03/1994DISS40