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Company Name: ICETONE LIMITED

Company Type:

Limited Company

Company No:

04849223

Company Address:

ICETONE LIMITED
61 Chandos Place
LONDON
WC2N 4HG


Date:

06/12/2009

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

Email Address:
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ICETONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Registration as Friendly Society13/04/2006CERTIPS
318 - Location of directors' service con16/12/1996318
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
225 - Change of Accounting Referenc28/07/2005225
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
RES13 - Other resolution17/08/1997RES13
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Decrease in nominal capital24/08/1998RESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
652A - Application for striking off13/08/1993652A
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Register of members06/04/1998353
Other resolution - ordinary resolution23/03/2006ORES13
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Court Order for notice of wind up27/11/1995CO4.2S
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Release of Official Receiver23/03/1996L64.07HC
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Administration Order16/07/20022.7
Return by an oversea company subject to branch registration22/12/1994BR3
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
4.43 - Notice of final meeting of creditors10/10/20064.43
SRES13 - Other resolution - special resolution07/04/1999SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
EEIG1 - Statement of name24/05/2005EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Prospectus26/01/1995PROSP
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
AA - Annual Accounts17/06/2000AA