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Company Name: ICON ENTERTAINMENT INTERNATIONAL

Company Type:

Limited Company

Company No:

03088982

Company Address:

ICON ENTERTAINMENT INTERNATIONAL
12 Great James Street
LONDON
WC1N 3DR


Date:

08/11/2009

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 ENTERTAINMENT INTERNATIONAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator18/09/19964.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Particulars of a charge created by a company registered in Scotland24/06/1993410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Notice of order to deal with secured property05/11/20042.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Order of Court - dissolution void16/03/1997OC-DV
Vary share rights/names06/05/2006RES12
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
3.10 - Administrative Receiver's report03/11/20023.10
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Return by a company purchasing its own shares26/12/2003169
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
AUD - Auditor's letter of resignation22/12/1993AUD
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
694(4)(a) - Statement of name04/08/2005694(4)(a)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
OCREREG - Order of Court for re-registration03/08/1999OCREREG
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Redemption of shares - extraordinary resolution20/06/2005ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Notice of result of meeting of creditors28/08/20012.23
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Notice of resignation of directors or secretaries06/06/1996288b
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
AUD - Auditor's letter of resignation22/07/1996AUD
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Memorandum and Articles04/04/1995MA
Notice of passing of resolution removing an auditor16/04/1996386
Amended Accounts02/05/2001AAMD
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Redemption of shares - extraordinary resolution13/09/1996ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
NEWINC - New Incorporation documents03/08/1996NEWINC
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Annual Return01/08/2004363a
363b - Annual Return23/08/1997363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
288b - Notice of resignation of directors or secretaries29/12/1994288b
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Certificate of removal of Voluntary Liquidator29/07/20054.38
RES14 - Capital/bonus issue30/03/2004RES14
652C - Withdrawal of application for striking off25/02/1994652C
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Notice of disqualification of an individual23/08/2004DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
RES03 - Exempt from appointment of auditor25/08/2003RES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
BS - Balance sheet19/02/2002BS
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Order of Court (Section 138)14/04/1994OC138
Reduction of issued capital12/07/2001RES06
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Increase in nominal capital25/11/1999RESO4
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
395 - Particulars of a mortgage or charge03/09/1996395
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33