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Company Name: ICEPAGE LIMITED

Company Type:

Limited Company

Company No:

05146625

Company Address:

ICEPAGE LIMITED
Norwich Road
Foxley
DEREHAM
NR20 4SS


Date:

26/11/2009

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

Email Address:
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ICEPAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement27/05/1999AUDS
Application for striking off10/04/1995652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
OCREREG - Order of Court for re-registration01/01/2003OCREREG
RES12 - Vary share rights/names23/05/1999RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
RES06 - Reduction of issued capital18/08/1994RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
AUDR - Auditor's report28/11/1998AUDR
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
RES16 - Redemption of shares01/09/2000RES16
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
SA - Shares agreement15/05/1994SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
325 - Location of register of directors' interests in shares etc08/04/1995325
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Other resolution15/11/1998RES13
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
4.70 - Declaration of Solvency01/12/20044.70
VAL - Valuation Report18/01/2001VAL
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Other resolution - ordinary resolution10/04/2000ORES13
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
SA - Shares agreement12/11/2005SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
325 - Location of register of directors' interests in shares etc12/08/1996325
Statement of company's affairs08/01/19964.20
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Other resolution - ordinary resolution07/08/1997ORES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
SA - Shares agreement10/08/2000SA
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice of order to deal with secured property08/09/19992.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
RESO5 - Decrease in nominal capital11/11/1998RESO5
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Increase in nominal capital - special resolution25/08/1996SRESO4
363b - Annual Return17/08/2004363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
L64.01HC - Early dissolution request18/10/2006L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Notice of petition for administration order08/05/19982.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
363s - Annual Return09/05/1997363s
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
ELRES - Elective resolution30/08/2004ELRES
COCOMP - Order to wind up03/07/1995COCOMP
RES11 - Disapplication of pre-emption rights29/09/1994RES11
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6