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Company Name: ICON ENGINEERING SUPPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04028769

Company Address:

ICON ENGINEERING SUPPORT SERVICES LIMITED
96 Gorse Farm Road
BIRMINGHAM
B43 5LR


Date:

09/11/2009

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 ENGINEERING SUPPORT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
OC138 - Order of Court (Section 138)12/04/1994OC138
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Redemption of shares12/07/2005RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Statement of rights attached to allotted shares06/08/2005128(1)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
4.48 - Notice of constitution of liquidation committee30/05/20024.48
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Registration as Friendly Society25/03/2001CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Notice of death of Voluntary Liquidator02/02/19964.44
Notice of a variation or cessation of a disqualification order07/04/1997DO4
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of statement of administrator's proposals15/10/19962.7(scot)
EEIG1 - Statement of name09/11/2006EEIG1
287 - Change in situation or address of Registered Office16/08/1993287
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
AA - Annual Accounts27/05/2006AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
First Directors and secretary and intended situation of Registered Office18/05/200410
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.43 - Notice of final meeting of creditors13/06/20064.43
53 - Application by a public company for re-registration as a private company19/10/199653
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
386 - Notice of passing of resolution removing an auditor20/09/2005386
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
405(1) - Notice of appointment of Receiver22/09/2003405(1)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
DISS40 - Notice of striking-off action disc09/10/2003DISS40
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
AAMD - Amended Accounts11/07/2005AAMD
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Application to the Court for cancellation of resolution for re-registration23/12/200554
Confirmation of dissolution - special resolution10/10/1996SRES09
Reduction of issued capital - special resolution20/08/2000SRES06
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
L64.06 - Directions to defer dissolution27/11/1998L64.06
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Register of members in non-legible form27/06/2004353a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
RESO4 - Increase in nominal capital01/05/2004RESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
3.10 - Administrative Receiver's report08/03/19993.10
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Location of directors' service contracts09/03/1997318
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
RES09 - Confirmation of dissolution16/07/1995RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
2.23 - Notice of result of meeting of creditors30/07/19932.23
Reduction of issued capital09/12/1993RES06