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Company Name: ICETEX LIMITED

Company Type:

Limited Company

Company No:

04449825

Company Address:

ICETEX LIMITED
C/O Asad Rahim & Co
8 Park Way
EDGWARE
HA8 5EZ


Date:

02/09/2010


To view the most up to date company information on icetex limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on icetex limited, please click on the link below:

ICETEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
353a - Register of members in non-legible form03/03/1996353a
Change of accounting reference date (Welsh form)10/02/2000225CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Capital/bonus issue - written resolution21/11/2001WRES14
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
AUDR - Auditor's report21/11/2000AUDR
694(4)(a) - Statement of name03/03/1999694(4)(a)
AA - Annual Accounts25/10/1994AA
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
4.20 - Statement of company's affairs05/12/19944.20
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
SRES13 - Other resolution - special resolution08/04/2002SRES13
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
325 - Location of register of directors' interests in shares etc01/11/1997325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
AUD - Auditor's letter of resignation11/02/2006AUD
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Notice of appointment of directors or secretaries31/03/1997288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
225 - Change of Accounting Referenc30/07/2003225
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Return of alteration in the charter17/08/1998692(1)(a)
Capital/bonus issue - special resolution14/08/1995SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Registration as Friendly Society30/11/1995CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
RES13 - Other resolution21/03/1997RES13
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of wind up09/11/1996F14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
401 - Register of Charges27/07/2001401
123 - Notice of increase in nominal capital09/03/2006123
51 - Application by an unlimited company to be re-registered as limited31/10/199851
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Notice of completion of voluntary arrangement16/09/19931.4(scot)
287 - Change in situation or address of Registered Office23/04/1999287
Re-registration of a company from unlimited to limited01/10/1999CERT1
2.19 - Notice of discharge of Administration Order28/12/19962.19
Vary share rights/names - extraordinary resolution01/12/1999ERES12
362 - Notice of place where an oversea branch register is kept10/01/2002362
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Re-registration of a company from public to private23/04/1998CERT10
Annual Accounts27/10/1997AA
Prospectus25/05/1994PROSP
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)