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Company Name: ICETREE LIMITED

Company Type:

Limited Company

Company No:

03472492

Company Address:

ICETREE LIMITED
Rutland House Minerva Business
Park
Lynch Wood
PETERBOROUGH
PE2 6PZ


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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ICETREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court01/09/1993OC
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Written elective resolution27/02/1999(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Report of meeting approving voluntary arrangement12/10/20011.1
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Certificate of removal of Voluntary Liquidator20/11/20014.38
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Members' assent to company being re-registered as unlimited12/11/200549(8)a
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Valuation Report18/03/2002VAL
325 - Location of register of directors' interests in shares etc01/07/1998325
363x - Annual Return04/03/2005363x
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
12 - Declaration on application for registration05/11/200112
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
363x - Annual Return14/01/2002363x
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of place where an oversea branch register is kept17/04/1995362
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Purchase own shares - extraordinary resolution27/01/1997ERES08
2.6 - Notice of Administration Order27/04/19942.6
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
53 - Application by a public company for re-registration as a private company29/11/200353
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Register of members02/03/2000353
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Other resolution - ordinary resolution15/03/1999ORES13
Particulars of an issue of secured debentures in a series23/02/1997397a
318 - Location of directors' service con24/08/2003318
4.43 - Notice of final meeting of creditors11/02/20064.43
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Balance sheet17/04/2003BS
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Decrease in nominal capital - special resolution13/11/1995SRESO5
Auditor's statement30/08/2004AUDS