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Company Name: ICEWELL LIMITED

Company Type:

Limited Company

Company No:

03358349

Company Address:

ICEWELL LIMITED
C/O Amin Patel & Shah
Accountants 334-336 Goswell Road
LONDON
EC1V 7RP


Date:

27/11/2009

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

Email Address:
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ICEWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
325 - Location of register of directors' interests in shares etc07/09/2005325
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
RES12 - Vary share rights/names20/11/2000RES12
2.7 - Administration Order19/01/19982.7
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Declaration on application for registration (Welsh language form).26/07/199512CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Annual Return09/04/1993363s
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
353 - Register of members10/01/2005353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
AUD - Auditor's letter of resignation01/02/1996AUD
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Purchase own shares - special resolution25/06/1999SRES08
Notice of completion of voluntary arrangement28/07/19951.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Notice of striking-off action suspended15/01/2002DISS6
OC425 - Order of Court (Section 425)07/07/2003OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Application for striking off23/10/2005652A
Vary share rights/names - written resolution02/04/1998WRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Other resolution - extraordinary resolution02/04/1994ERES13
2.19 - Notice of discharge of Administration Order06/05/20052.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Abstract of receipt and payments in receivership22/10/20053.6
363a - Annual Return24/09/2006363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Certificate of release of Liquidator01/04/19944.14(SC)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Re-registration of a company from private to public20/09/1998CERT5
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
386 - Notice of passing of resolution removing an auditor05/05/1996386
EEIG6 - Statement of name20/04/1996EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Application by a public company for re-registration as a private company28/09/200453
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
3.8 - Notice of Order to dispose of charged property01/08/20063.8
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
363s - Annual Return27/01/2005363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
EEIG1 - Statement of name14/07/2002EEIG1
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Notice of receiver's death30/04/19933.3(scot)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139