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Company Name: ICENTIA LIMITED

Company Type:

Limited Company

Company No:

02848859

Company Address:

ICENTIA LIMITED
Woodland View House
Jubilee Lane
Grayshott
HINDHEAD
GU26 6HQ


Date:

23/11/2009

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

Email Address:
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ICENTIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
363s - Annual Return21/09/2006363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Notice of striking-off action discontinued24/06/1999DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Redemption of shares - written resolution15/07/1995WRES16
123 - Notice of increase in nominal capital02/09/2005123
2.7 - Administration Order17/01/20032.7
COAD - Instrument issued under Section 244(5)11/08/1995COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Capital/bonus issue30/04/1998RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
2.23 - Notice of result of meeting of creditors30/03/20012.23
Written elective resolution18/12/1993(W)ELRES
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
2.6 - Notice of Administration Order03/02/19942.6
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
1.4 - Notice of completion of voluntary arrang06/02/20061.4
4.70 - Declaration of Solvency14/12/20034.70
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
12 - Declaration on application for registration27/01/200212
Administrative Receiver's report10/09/19983.10
EEIG6 - Statement of name13/02/1999EEIG6
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Re-registration of a company from public to private with a change of name16/12/1994CERT11
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Declaration on application for registration12/05/200412
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397