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Company Name: ICON GRAPHIA LIMITED

Company Type:

Limited Company

Company No:

05170492

Company Address:

ICON GRAPHIA LIMITED
Flat 11 Colts Yard
10 Aylmer Road
Leytonstone
LONDON
E11 3AD


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 GRAPHIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles15/11/2004MA
Notice of striking-off action suspended29/11/1998DISS6
Auditor's statement08/08/2006AUDS
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
RES10 - Allotment of securities20/02/2004RES10
VAL - Valuation Report18/07/2005VAL
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
L64.01 - Early dissolution request21/09/1996L64.01
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of dismissal of petition for administration order01/04/20042.3(scot)
RES09 - Confirmation of dissolution08/10/1996RES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
AUDR - Auditor's report07/09/2000AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Vary share rights/names - ordinary resolution19/07/2001ORES12
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Return of alteration in the charter24/01/1994692(1)(a)
AAMD - Amended Accounts30/07/2003AAMD
BONA - Bona Vacantia disclaimer07/03/1996BONA
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Register of members25/07/2006353
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Cancellation of alteration to the objects of a company10/04/19996
Auditor's statement08/03/1995AUDS
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Resolution to re-register - ordinary resolution11/11/1993ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Order of Court (Section 138)30/04/1994OC138
Instrument issued under Section 244(5)31/05/2006COAD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
3.8 - Notice of Order to dispose of charged property23/06/19983.8
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Annual Accounts27/10/1997AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Capital/bonus issue - written resolution10/05/2003WRES14
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.51 - Certificate that creditors have been paid in full14/02/20024.51
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)