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Company Name: ICEPAK LIMITED

Company Type:

Limited Company

Company No:

02846932

Company Address:

ICEPAK LIMITED
Abbey House
51 High Street
SAFFRON WALDEN
CB10 1AF


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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ICEPAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
RES14 - Capital/bonus issue30/07/2004RES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Notice of administration order16/10/19982.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
123 - Notice of increase in nominal capital02/09/2005123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
RESO5 - Decrease in nominal capital13/11/1998RESO5
ELRES - Elective resolution31/01/2003ELRES
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
ELRES - Elective resolution13/04/2006ELRES
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of ceasing to act of Receiver11/06/1995405(2)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
225 - Change of Accounting Referenc11/03/2002225
SA - Shares agreement14/11/2002SA
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Certificate of removal of Voluntary Liquidator12/01/20064.38
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
397a -20/09/1993397a
Notice of dismissal of petition for administration order07/11/20032.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
353 - Register of members03/04/2003353
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
CERTNM - Change of name certificate14/10/2004CERTNM
Application by a public company for re-registration as a private company04/12/200453
Other resolution - extraordinary resolution10/02/2001ERES13
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
DO1 - Notice of disqualification of an indi09/08/1997DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a