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Company Name: ICON EDGE LTD

Company Type:

Limited Company

Company No:

05802172

Company Address:

ICON EDGE LTD
Plum Tree Cottage
36 Piercy End
Kirkbymoorside
YORK
YO62 6DF


Date:

22/11/2009

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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ICON EDGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
4.48 - Notice of constitution of liquidation committee18/12/19934.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
RES08 - Purchase own shares07/06/2004RES08
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Notice of disqualification of an individual20/08/1994DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Change of name certificate21/06/2002CERTNM
RES16 - Redemption of shares09/06/1996RES16
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Certificate of constitution of creditors23/11/19973.4
RES12 - Vary share rights/names20/03/1998RES12
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Annual Return20/10/2002363x
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
AAMD - Amended Accounts26/01/1999AAMD
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Order of Court18/05/1998OC
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
L64.01 - Early dissolution request04/06/1999L64.01
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Amended Accounts01/01/2005AAMD
Location of directors' service contracts09/11/2002318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
652C - Withdrawal of application for striking off23/03/1996652C
BS - Balance sheet24/05/1996BS
Memorandum and Articles - used in re-registration19/08/1999MAR
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
288a - Notice of appointment of directors or secretaries05/06/2005288a
Reduction of issued capital - special resolution21/05/1999SRES06
Certificate of release of Liquidator12/03/19994.14(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
288a - Notice of appointment of directors or secretaries10/11/2005288a
287 - Change in situation or address of Registered Office11/05/2004287
287 - Change in situation or address of Registered Office16/04/1997287
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Register of members in non-legible form06/01/1996353a
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Auditor's statement31/10/2006AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Cancellation of alteration to the objects of a company11/03/20016
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)