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Company Name: ICON HEALTH & FITNESS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02982628

Company Address:

ICON HEALTH & FITNESS HOLDINGS LIMITED
Trafalgar House
29 Park Place
LEEDS
LS1 2SP


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 HEALTH & FITNESS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Certificate of specific penalty08/02/2000SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
2.6 - Notice of Administration Order15/10/19942.6
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
AUD - Auditor's letter of resignation09/04/1999AUD
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Resolution to re-register - ordinary resolution18/09/1997ORES02
Purchase own shares27/06/2000RES08
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Location of register of directors' interests in shares etc02/02/2002325
RES14 - Capital/bonus issue26/05/2005RES14
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
F14 - Notice of wind up28/01/2006F14
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Change of Accounting Reference Date25/02/2006225
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Application by an unlimited company to be re-registered as limited06/12/199651
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Notice of appointment of directors or secretaries06/09/1999288a
Decrease in nominal capital - written resolution13/05/2006WRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
353a - Register of members in non-legible form27/07/2006353a
NEWINC - New Incorporation documents26/08/1997NEWINC
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Purchase own shares - ordinary resolution25/08/1993ORES08
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Order of Court for re-registration09/09/1993OCREREG
Allotment of securities - written resolution06/09/1993WRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Purchase own shares - special resolution12/02/2005SRES08
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Return delivered for registration of a branch of an oversea company02/07/1998BR1
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
AAMD - Amended Accounts20/04/1996AAMD
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Certificate of release of Liquidator12/03/19994.14(SC)
Notice to Official Receiver of winding-up order05/10/20034.13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686