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Company Name: ICON GROUP SWINDON LIMITED

Company Type:

Limited Company

Company No:

05921598

Company Address:

ICON GROUP SWINDON LIMITED
9 Perseverance Works
Kingsland Road
LONDON
E2 8DD


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 GROUP SWINDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares07/06/2004RES08
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Resolution to re-register - special resolution09/05/2002SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Return delivered for registration of a branch of an oversea company06/10/1997BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
VAL - Valuation Report24/02/2002VAL
Re-registration of a company from unlimited to PLC02/07/1997CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
MISC - Miscellaneous document07/04/1998MISC
Redemption of shares12/07/2005RES16
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
353 - Register of members08/07/1997353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
AUD - Auditor's letter of resignation14/10/1996AUD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
652C - Withdrawal of application for striking off23/11/2000652C
RES06 - Reduction of issued capital21/09/2002RES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
AUD - Auditor's letter of resignation11/10/1994AUD
Instrument issued under Section 244(5)09/05/2003COAD
225 - Change of Accounting Referenc11/03/2002225
Notice of dismissal of petition for administration order28/07/19952.3(scot)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Capital/bonus issue - written resolution23/10/1996WRES14
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
363 - Annual Return12/06/2004363
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
AA - Annual Accounts04/05/2001AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Certificate that creditors have been paid in full18/05/19954.51
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
MISC - Miscellaneous document13/11/1996MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
COAD - Instrument issued under Section 244(5)01/06/1999COAD
3.10 - Administrative Receiver's report15/02/19943.10
Redemption of shares - ordinary resolution13/04/1994ORES16
353a - Register of members in non-legible form03/03/1996353a
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Administrator's Abstract of receipts and payments28/03/19962.15
Notice of completion of voluntary arrangement07/02/20011.4(scot)
OC - Order of Court24/05/2001OC
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
RES03 - Exempt from appointment of auditor25/01/1997RES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Members' assent to company being re-registered as unlimited08/03/200149(8)a
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
New Incorporation documents20/05/1998NEWINC
AAMD - Amended Accounts08/01/1998AAMD
Increase in nominal capital07/11/1993RESO4
363a - Annual Return08/06/2005363a
Re-registration of a company from public to private23/04/1998CERT10
RES09 - Confirmation of dissolution27/02/2000RES09
COCOMP - Order to wind up21/07/1993COCOMP