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Company Name: ICETRONIC LIMITED

Company Type:

Limited Company

Company No:

02536718

Company Address:

ICETRONIC LIMITED
21A Grand Parade
LEIGH-ON-SEA
SS9 1DX


Date:

04/12/2009

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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ICETRONIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of striking-off action suspended07/04/2006DISS6
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
3.10 - Administrative Receiver's report01/06/19953.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
RESO5 - Decrease in nominal capital29/09/1996RESO5
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Valuation Report18/03/2002VAL
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
EEIG1 - Statement of name09/11/2006EEIG1
3.10 - Administrative Receiver's report14/06/20023.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Re-registration of a company from public to private with a change of name24/09/1993CERT11
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
2.21 - Statement of Administrator's proposals15/06/19992.21
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
53 - Application by a public company for re-registration as a private company07/06/200053
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
652C - Withdrawal of application for striking off23/04/2006652C
VAL - Valuation Report29/07/1996VAL
Other resolution21/11/2001RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
363b - Annual Return05/04/1997363b
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Resolution to re-register27/05/2006RES02
MA - Memorandum and Articles31/07/1995MA
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
RES12 - Vary share rights/names09/11/1999RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
53 - Application by a public company for re-registration as a private company08/08/199553
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
353a - Register of members in non-legible form04/10/2003353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
288a - Notice of appointment of directors or secretaries14/09/1994288a
Notice of manager's particulars02/10/2004EEIG3
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
3.10 - Administrative Receiver's report07/12/19953.10
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Notice of resignation of directors or secretaries09/02/2004288b
287 - Change in situation or address of Registered Office31/03/2006287
12 - Declaration on application for registration18/05/200212
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
DO1 - Notice of disqualification of an indi18/07/1996DO1
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Return by an oversea company that the company is being wound up17/08/2006703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Purchase own shares17/04/1998RES08