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Company Name: ICON DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05583355

Company Address:

ICON DISTRIBUTION LIMITED
12 Chiltern Ave
HIGH WYCOMBE
HP12 3UR


Date:

22/11/2009

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

Email Address:
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ICON DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Notice of death of Liquidator11/09/19964.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Register of members in non-legible form08/11/2001353a
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Other resolution - written resolution19/10/1997WRES13
362 - Notice of place where an oversea branch register is kept30/12/1996362
SA - Shares agreement13/01/2006SA
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Notice of a variation or cessation of a disqualification order08/07/1999DO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
405(1) - Notice of appointment of Receiver06/02/2001405(1)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
363x - Annual Return08/01/2005363x
Early dissolution request07/02/2006L64.01
2.18 - Notice of Order to deal with charged property30/09/20032.18
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
652C - Withdrawal of application for striking off15/08/2006652C
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Auditor's letter of resignation04/10/1995AUD
Annual Accounts01/07/2006AA
318 - Location of directors' service con24/08/2003318
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Exempt from appointment of auditor18/05/2002RES03
ELRES - Elective resolution03/06/1995ELRES
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
DO1 - Notice of disqualification of an indi09/08/1997DO1
OCREREG - Order of Court for re-registration19/10/2004OCREREG
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Notice of Receiver's report10/10/19953.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
BS - Balance sheet18/03/2005BS
Declaration on application by a joint stock company for registration as a public company08/04/2001685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Notice of striking-off action discontinued13/10/1999DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
RESO4 - Increase in nominal capital31/12/2005RESO4
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Annual Return03/06/2000363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Purchase own shares - written resolution22/08/1993WRES08
Application for striking off20/02/1995652A
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Re-registration of a company from limited to unlimited17/11/2003CERT3
Certificate that creditors have been paid in full09/06/19964.51
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of winding up order03/10/20054.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03