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Company Name: ICON GAMES LIMITED

Company Type:

Limited Company

Company No:

04030170

Company Address:

ICON GAMES LIMITED
Highdown House
11 Highdown Road
Sydenham
LEAMINGTON SPA
CV31 1XT


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 GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
SRES13 - Other resolution - special resolution25/11/1994SRES13
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Change of name certificate16/09/1996CERTNM
Early dissolution request04/10/2003L64.01
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Other resolution - extraordinary resolution30/06/1993ERES13
RES16 - Redemption of shares21/06/2003RES16
RESO5 - Decrease in nominal capital18/08/1998RESO5
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
6 - Cancellation of alteration to the objects of a company27/09/19946
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Prospectus30/01/1994PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
2.21 - Statement of Administrator's proposals01/04/19972.21
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Particulars of a charge created by a company registered in Scotland20/06/2002410
AUDS - Auditor's statement03/03/2004AUDS
1.4 - Notice of completion of voluntary arrang03/08/20041.4
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Notice of place where an oversea branch register is kept03/05/1993362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
325 - Location of register of directors' interests in shares etc22/07/1995325
Return by an oversea company subject to branch registration22/12/1994BR3
AA - Annual Accounts02/05/2000AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
405(1) - Notice of appointment of Receiver03/12/1995405(1)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
RES02 - esolution to re-register03/04/1997RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
L64.04 - Directions to defer dissolution17/11/1994L64.04
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910