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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:

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 GROUP SWINDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Directions to defer dissolution03/06/2001L64.04
Report of meeting approving voluntary arrangement25/07/20031.1
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
225 - Change of Accounting Referenc02/10/1999225
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Reduction of issued capital - ordinary resolution27/11/2004ORES06
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
OC425 - Order of Court (Section 425)27/02/2002OC425
Notice of appointment of Liquidator13/07/20014.9(SC)
ELRES - Elective resolution03/12/2001ELRES
Prospectus13/11/1999PROSP
363s - Annual Return24/02/2000363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Register of Charges01/05/2003401
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Purchase own shares23/03/1994RES08
Scheme of Arrangement15/08/2002CLOSE
Change of Accounting Reference Date20/08/1997225
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
2.7 - Administration Order17/04/19992.7
Purchase own shares - special resolution24/12/1997SRES08
Notice of documents and particulars required to be filed28/02/1995EEIG4
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
EEIG1 - Statement of name13/03/1995EEIG1
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
2.20 - Notice of variation of Administration Order10/05/20042.20
2.2(scot) - Notice of administration order25/05/19962.2(scot)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
363b - Annual Return29/06/2006363b
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Application by a public company for re-registration as a private company06/12/200253
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Purchase own shares - written resolution07/10/2003WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
652C - Withdrawal of application for striking off31/01/2005652C
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
363s - Annual Return27/01/2005363s
363b - Annual Return30/11/2002363b
Statement of name25/05/2001EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
COAD - Instrument issued under Section 244(5)06/07/2006COAD
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Registration as Friendly Society02/03/2001CERTIPS
2.19 - Notice of discharge of Administration Order31/12/19972.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
F14 - Notice of wind up02/04/2004F14