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Company Name: ICENTA CONTROLS LIMITED

Company Type:

Limited Company

Company No:

04604159

Company Address:

ICENTA CONTROLS LIMITED
Flat 1 Portland House
3 Kelsley Road
SALISBURY
SP1 1JP


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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ICENTA CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
652A - Application for striking off26/04/2006652A
Reduction of issued capital - ordinary resolution21/04/1996ORES06
L64.04 - Directions to defer dissolution26/06/1994L64.04
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice of discharge of administration order11/09/19982.4(scot)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Order of Court (Section 138)14/02/1998OC138
Miscellaneous document16/02/1999MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Early dissolution request09/07/1997L64.01HC
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
4.43 - Notice of final meeting of creditors21/07/20064.43
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Order of Court for re-registration08/03/1995OCREREG
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
363a - Annual Return28/01/2004363a
363a - Annual Return08/06/2005363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
363 - Annual Return28/02/1999363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Other resolution - ordinary resolution25/11/1994ORES13
Scheme of Arrangement16/11/2003CLOSE
RES09 - Confirmation of dissolution25/01/2003RES09
OCREREG - Order of Court for re-registration14/04/2001OCREREG
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Application by a private company for re-registration as a public company15/03/200043(3)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
RES03 - Exempt from appointment of auditor28/05/1995RES03
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Statement of company's affairs23/07/20044.20
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Annual Return16/07/1998363
123 - Notice of increase in nominal capital19/10/2003123
L64.04 - Directions to defer dissolution02/03/2002L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Location of register of directors' interests in shares etc08/05/2001325
Return delivered for registration of a branch of an oversea company28/12/1994BR1
4.43 - Notice of final meeting of creditors05/05/20004.43
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
RES08 - Purchase own shares22/10/1999RES08
OCREREG - Order of Court for re-registration30/10/1994OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Other resolution - written resolution19/10/1997WRES13
Purchase own shares10/09/1994RES08
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Notice of appointment of Receiver30/01/2003405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Miscellaneous document12/02/1997MISC
4.70 - Declaration of Solvency14/12/20034.70
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Re-registration of a company from limited to unlimited17/11/2003CERT3
12 - Declaration on application for registration28/03/200212
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Certificate of constitution of creditors31/08/19933.4
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
363s - Annual Return09/12/2001363s