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Company Name: ICEX LIMITED

Company Type:

Limited Company

Company No:

04621973

Company Address:

ICEX LIMITED
Carlton House
101 New London Road
CHELMSFORD
CM2 0PP


Date:

26/11/2009

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

Email Address:
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ICEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Notice of dismissal of petition for administration order01/04/20042.3(scot)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Change of accounting reference date (Welsh form)31/07/2000225CYM
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
2.19 - Notice of discharge of Administration Order15/06/19932.19
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
L64.07 - Release of Official Receiver10/09/1995L64.07
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
353a - Register of members in non-legible form05/06/2005353a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Notice to Official Receiver of winding-up order01/06/19944.13
F14 - Notice of wind up15/07/2002F14
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
SRES13 - Other resolution - special resolution26/07/1998SRES13
Purchase own shares - special resolution08/06/1993SRES08
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Auditor's letter of resignation14/07/1999AUD
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
363 - Annual Return20/11/1996363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Order of Court (Section 425)21/05/2003OC425
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
DISS40 - Notice of striking-off action disc11/02/1994DISS40
F14 - Notice of wind up23/05/2002F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Capital/bonus issue08/07/2001RES14
Re-registration of a company from public to private01/11/2004CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
4.70 - Declaration of Solvency06/09/20004.70
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
L64.07 - Release of Official Receiver05/04/1996L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
123 - Notice of increase in nominal capital02/09/2005123
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Notice of completion of voluntary arrangement06/08/19981.4(scot)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of place where an oversea branch register is kept27/04/1996362
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
3.7 - Notice of Administrative Receiver's death20/03/20013.7
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Report of meeting approving voluntary arrangement04/07/20021.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Certificate of release of Liquidator12/03/19994.14(SC)
652A - Application for striking off03/06/1997652A
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Notice of petition for administration order11/04/19942.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
RESO5 - Decrease in nominal capital01/02/2000RESO5
Statement of rights attached to allotted shares12/05/1999128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Release of Official Receiver15/05/1996L64.07
Order to wind up03/07/1993COCOMP
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Certificate of constitution of creditors07/04/19993.4
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)