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Company Name: ICON GOLD LIMITED

Company Type:

Limited Company

Company No:

05465799

Company Address:

ICON GOLD LIMITED
35 High Street
Brownhills
WALSALL
WS8 6ED


Date:

22/11/2009

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 GOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Capital/bonus issue31/01/2001RES14
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
405(1) - Notice of appointment of Receiver02/01/2005405(1)
RES12 - Vary share rights/names03/11/2006RES12
363 - Annual Return24/11/1996363
Notice of order to deal with secured property12/07/19942.11(scot)
RESO4 - Increase in nominal capital27/02/1998RESO4
3.10 - Administrative Receiver's report08/03/20043.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
363 - Annual Return30/05/1995363
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Particulars of a mortgage or charge18/10/2000395
363b - Annual Return05/04/1997363b
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Vary share rights/names - extraordinary resolution29/05/2000ERES12
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
2.2(scot) - Notice of administration order24/08/19942.2(scot)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
RESO4 - Increase in nominal capital09/11/2002RESO4
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Bona Vacantia disclaimer07/02/1997BONA
Certificate of removal of Voluntary Liquidator20/07/19994.38
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Administrator's Abstract of receipts and payments31/03/20062.15
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of striking-off action suspended22/07/1997DISS6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
401 - Register of Charges27/03/1999401
Purchase own shares - extraordinary resolution06/01/1997ERES08
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Notice of completion of voluntary arrangement26/10/20041.4
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
RES12 - Vary share rights/names21/10/1994RES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Increase in nominal capital - special resolution04/12/1994SRESO4
SRES13 - Other resolution - special resolution17/01/2005SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Auditor's report03/12/2006AUDR
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Notice of wind up24/04/1995F14
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Liquidator's statement of receipts and payments27/08/19984.68
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
362 - Notice of place where an oversea branch register is kept30/12/1996362
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
SA - Shares agreement13/01/2006SA