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Company Name: ICON DISTRIBUTION UK LTD

Company Type:

Limited Company

Company No:

05464305

Company Address:

ICON DISTRIBUTION UK LTD
1-2 Universal House
88-94 Wentworth Street
LONDON
E1 7SA


Date:

08/11/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments31/03/20062.15
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Purchase own shares - special resolution20/11/1993SRES08
Notice of petition for administration order25/08/19942.1(scot)
Notice of Order to deal with charged property30/04/20012.18
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Notice to Official Receiver of winding-up order12/07/20014.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Administrator's abstract of receipts and payments08/12/19982.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Increase in nominal capital - special resolution01/10/2005SRESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
652C - Withdrawal of application for striking off19/07/2005652C
ELRES - Elective resolution02/08/2006ELRES
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
RES14 - Capital/bonus issue27/04/2001RES14
Annual Return09/01/1994363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Purchase own shares - special resolution28/04/1993SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Return of final meeting in members' voluntary winding-up14/11/20014.71
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
AUD - Auditor's letter of resignation13/01/2003AUD
Vary share rights/names - ordinary resolution16/05/1997ORES12
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Administrative Receiver's report28/04/19963.10
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
1.1 - Report of meeting approving voluntary arran06/06/19971.1
ELRES - Elective resolution13/04/2006ELRES
Decrease in nominal capital - special resolution03/06/1994SRESO5
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
RES08 - Purchase own shares13/03/1994RES08
EEIG6 - Statement of name13/02/1999EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
MISC - Miscellaneous document25/12/1994MISC
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
325 - Location of register of directors' interests in shares etc11/06/1994325
Court Order for notice of wind up07/04/1998CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Certificate of release of Liquidator16/12/20054.14(SC)
BS - Balance sheet18/03/2005BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
L64.01 - Early dissolution request16/06/1996L64.01
4.43 - Notice of final meeting of creditors14/12/20004.43
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
395 - Particulars of a mortgage or charge22/12/2005395
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
123 - Notice of increase in nominal capital03/09/2000123
Liquidator's statement of receipts and payments29/05/19964.68
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
AAMD - Amended Accounts19/01/2000AAMD
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Declaration on application for registration (Welsh language form).09/10/199812CYM
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03