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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:

10/11/2009

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
Order to wind up22/12/1998COCOMP
MISC - Miscellaneous document30/07/1994MISC
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Certificate of constitution of creditors31/08/19933.4
51 - Application by an unlimited company to be re-registered as limited04/02/200351
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Notice of manager's particulars26/04/1996EEIG3
BUSADDCH - Business address changed15/06/2004BUSADDCH
353a - Register of members in non-legible form28/01/1999353a
MA - Memorandum and Articles17/06/2005MA
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
RES11 - Disapplication of pre-emption rights18/11/2006RES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Vary share rights/names - ordinary resolution16/05/1997ORES12
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
EEIG6 - Statement of name01/04/2005EEIG6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
L64.04 - Directions to defer dissolution17/02/2002L64.04
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
12 - Declaration on application for registration22/04/199812
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
RES13 - Other resolution30/01/2004RES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
L64.01 - Early dissolution request20/07/1999L64.01
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
363s - Annual Return26/07/2000363s
Annual Accounts08/12/1998AA
Purchase own shares - special resolution20/10/1996SRES08
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
OC425 - Order of Court (Section 425)17/11/1993OC425
2.23 - Notice of result of meeting of creditors30/03/20012.23
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Declaration on application by a joint stock company for registration as a public company09/12/1993685
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Particulars of an issue of secured debentures in a series07/11/2002397a
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Allotment of securities28/06/2003RES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
RES06 - Reduction of issued capital18/08/1994RES06
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
2.20 - Notice of variation of Administration Order09/07/19952.20
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
RES08 - Purchase own shares19/01/2006RES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Notice of appointment of directors or secretaries23/01/1998288a
NEWINC - New Incorporation documents11/04/2000NEWINC
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Memorandum and Articles12/09/2004MA
Resolution to re-register - special resolution22/10/1998SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Particulars of a charge created by a company registered in Scotland15/01/2006410
363a - Annual Return20/10/2000363a
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Redemption of shares - ordinary resolution24/10/1995ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
RES03 - Exempt from appointment of auditor14/10/2001RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Register of members in non-legible form14/06/2002353a
OC138 - Order of Court (Section 138)21/09/1997OC138
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)