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Company Name: ICON HEALTH AND BEAUTY LIMITED

Company Type:

Limited Company

Company No:

05659594

Company Address:

ICON HEALTH AND BEAUTY LIMITED
14 Broome Close
YATELEY
GU46 7SY


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 HEALTH AND BEAUTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Redemption of shares - extraordinary resolution20/09/2003ERES16
AAMD - Amended Accounts28/04/2000AAMD
Release of Official Receiver08/10/2000L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
386 - Notice of passing of resolution removing an auditor14/03/1996386
Auditor's letter of resignation06/06/1996AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
RES07 - Financial assistance in shares acquisition05/07/2004RES07
123 - Notice of increase in nominal capital20/05/1994123
353 - Register of members13/12/1996353
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Decrease in nominal capital - written resolution05/07/1993WRESO5
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
353 - Register of members21/01/2000353
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Vary share rights/names - extraordinary resolution29/05/2000ERES12
1.4 - Notice of completion of voluntary arrang30/08/19971.4
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of removal of Liquidator16/11/19954.11(SC)
363x - Annual Return08/05/2004363x
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Early dissolution request05/07/2001L64.01
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Register of members in non-legible form30/09/2000353a
L64.01 - Early dissolution request18/09/2002L64.01
Notice of resignation of directors or secretaries10/01/2006288b
287 - Change in situation or address of Registered Office11/05/2004287
Exempt from appointment of auditor - special resolution26/11/2003SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
DO1 - Notice of disqualification of an indi01/02/2006DO1
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12