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Company Name: ICETECH SOUTHWEST LTD

Company Type:

Limited Company

Company No:

05957571

Company Address:

ICETECH SOUTHWEST LTD
Willow Green Cottage Langarth
Threemilestone
TRURO
TR4 9AL


Date:

25/11/2009

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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ICETECH SOUTHWEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Return by a company purchasing its own shares04/09/2004169
Redemption of shares12/07/2005RES16
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Notice of resignation of directors or secretaries17/06/1993288b
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
2.7 - Administration Order14/11/19982.7
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Notice of death of Liquidator11/09/19964.18(SC)
New Incorporation documents21/11/2001NEWINC
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
L64.01 - Early dissolution request26/11/1994L64.01
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Vary share rights/names12/09/1994RES12
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Capital/bonus issue - special resolution13/02/1994SRES14
Application by an unlimited company to be re-registered as limited31/08/199751
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
RES10 - Allotment of securities22/10/1994RES10
AUD - Auditor's letter of resignation06/11/2004AUD
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Statement of name15/08/1999EEIG2
Reduction of issued capital11/08/2003RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Prospectus13/11/1999PROSP
COCOMP - Order to wind up27/08/2002COCOMP
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
363a - Annual Return22/10/1999363a
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
SRES15 - Change of Name Special Resolution17/09/1999SRES15
386 - Notice of passing of resolution removing an auditor08/08/1993386
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of constitution of liquidation committee24/11/19954.48
Bona Vacantia disclaimer15/07/1995BONA
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
2.7 - Administration Order30/03/20042.7
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of removal of Liquidator09/06/19934.11(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
AA - Annual Accounts13/07/2000AA
53 - Application by a public company for re-registration as a private company11/04/199853
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Capital/bonus issue - written resolution23/10/1996WRES14
363s - Annual Return30/03/1997363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Notice of variation of Administration Order21/08/20022.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Resolution to re-register27/05/2006RES02
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Order of Court13/10/1999OC
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
RES16 - Redemption of shares08/02/2000RES16
AA - Annual Accounts02/09/1993AA
3.4 - Certificate of constitution of creditors29/10/19993.4
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
BUSADDCH - Business address changed19/08/1993BUSADDCH