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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:

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 GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
3.10 - Administrative Receiver's report06/07/20013.10
395 - Particulars of a mortgage or charge01/04/1995395
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
225 - Change of Accounting Referenc30/09/1999225
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
318 - Location of directors' service con24/07/1997318
Increase in nominal capital - written resolution14/03/1995WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
123 - Notice of increase in nominal capital25/06/2000123
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Application by a public company for re-registration as a private company22/12/200553
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
12 - Declaration on application for registration19/03/200312
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
363 - Annual Return24/05/1996363
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Statement of name13/05/2003EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
287 - Change in situation or address of Registered Office16/04/1997287
Notice of documents and particulars required to be filed12/10/2005EEIG4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06