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Company Name: ICETRONICS LIMITED

Company Type:

Limited Company

Company No:

04548553

Company Address:

ICETRONICS LIMITED
327 Trafalgar House Grenville
Place
LONDON
NW7 3SA


Date:

29/11/2009

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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ICETRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Notice of variation of Administration Order10/04/19962.20
4.70 - Declaration of Solvency24/04/20064.70
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
OC - Order of Court19/07/2006OC
4.48 - Notice of constitution of liquidation committee09/12/19964.48
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Purchase own shares - ordinary resolution19/11/1993ORES08
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
BUSADDCH - Business address changed21/06/2001BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
225 - Change of Accounting Referenc08/12/1998225
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
COCOMP - Order to wind up19/02/2000COCOMP
Notice of a variation or cessation of a disqualification order07/04/1997DO4
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
12 - Declaration on application for registration26/03/200412
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
362 - Notice of place where an oversea branch register is kept04/10/1993362
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Administrative Receiver's report28/07/19973.10
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
L64.04 - Directions to defer dissolution26/06/1995L64.04
Allotment of securities - special resolution01/04/1995SRES10
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
2.20 - Notice of variation of Administration Order27/06/19962.20
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice of striking-off action suspended24/09/2002DISS6
Annual Return07/08/2004363a
RES02 - esolution to re-register01/05/2004RES02
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Reduction of issued capital - written resolution05/12/2004WRES06
Shares agreement28/02/1995SA
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Redemption of shares - ordinary resolution01/04/1995ORES16
Auditor's statement18/03/2005AUDS
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Annual Return10/01/2001363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
363x - Annual Return02/07/2003363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Early dissolution request16/10/2002L64.01
Notice of variation of Administration Order03/09/20062.20
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18