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Company Name: ICENTE DESIGNS LIMITED

Company Type:

Limited Company

Company No:

04267250

Company Address:

ICENTE DESIGNS LIMITED
1 Lamb Lane
Redbourn
ST. ALBANS
AL3 7BP


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ICENTE DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
NEWINC - New Incorporation documents05/02/2005NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Increase in nominal capital - special resolution14/06/1996SRESO4
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Notice of receiver's death04/11/19943.3(scot)
Vary share rights/names26/01/2003RES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Declaration on application by a joint stock company for registration as a public company09/08/2006685
RES03 - Exempt from appointment of auditor30/11/2004RES03
Notice of statement of administrator's proposals16/10/20032.7(scot)
New Incorporation documents17/09/1996NEWINC
EEIG1 - Statement of name14/10/2000EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
First Directors and secretary and intended situation of Registered Office09/01/200310
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
694(4)(a) - Statement of name17/10/2006694(4)(a)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Notice of order to deal with secured property11/01/20022.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Official Receiver's release03/01/1995RELREC
CLOSE - Scheme of Arrangement30/11/1994CLOSE
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
6 - Cancellation of alteration to the objects of a company12/12/20046
AA - Annual Accounts26/09/2005AA
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
2.19 - Notice of discharge of Administration Order03/12/19952.19
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
363a - Annual Return07/06/1999363a
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Re-registration of a company from unlimited to limited24/02/2005CERT1
Vary share rights/names - special resolution05/06/2003SRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
4.43 - Notice of final meeting of creditors09/05/20014.43
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Administrator's abstract of receipts and payments22/01/19982.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
1.4 - Notice of completion of voluntary arrang27/11/19941.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Particulars of a mortgage or charge27/04/1999395
Order of Court for re-registration to private company17/06/1993OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of Administration Order17/09/20062.6
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Administrator's abstract of receipts and payments24/02/20062.9(SC)
363x - Annual Return16/06/2000363x