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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:

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 ENTERTAINMENT INTERNATIONAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release31/12/2005RELREC
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Other resolution - written resolution03/04/1999WRES13
Reduction of issued capital17/12/2001RES06
Register of Charges01/05/2003401
RES02 - esolution to re-register23/05/1995RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
OC138 - Order of Court (Section 138)16/05/1999OC138
353 - Register of members06/10/1998353
3.4 - Certificate of constitution of creditors26/09/19933.4
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Statement of name23/02/2005EEIG1
Notice of receiver's death20/03/19953.3(scot)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
AAMD - Amended Accounts26/11/1993AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
RES06 - Reduction of issued capital31/12/1993RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Liquidator's statement of receipts and payment15/01/19984.6(SC)
2.18 - Notice of Order to deal with charged property27/08/20062.18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
AUDS - Auditor's statement27/05/1999AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
RES03 - Exempt from appointment of auditor03/03/1997RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
COAD - Instrument issued under Section 244(5)10/12/2005COAD
694(4)(a) - Statement of name15/08/1993694(4)(a)
Report of meeting approving voluntary arrangement07/01/20011.1
MA - Memorandum and Articles09/07/1996MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Notice of appointment of Liquidator23/11/20034.9(SC)
Official Receiver's release11/12/1996RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
386 - Notice of passing of resolution removing an auditor02/05/2006386
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Order of Court - dissolution void20/02/1995OC-DV
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Miscellaneous document18/08/2003MISC
3.7 - Notice of Administrative Receiver's death20/03/20013.7
362 - Notice of place where an oversea branch register is kept17/03/1998362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Return delivered for registration of a branch of an oversea company05/02/2006BR1
3.10 - Administrative Receiver's report30/12/20003.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
SRES13 - Other resolution - special resolution29/03/1999SRES13
363x - Annual Return03/12/2006363x
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)