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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:

09/11/2009

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 & FITNESS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
363x - Annual Return31/03/1996363x
RES07 - Financial assistance in shares acquisition29/10/1994RES07
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Notice of place where an oversea branch register is kept12/12/1996362
OC - Order of Court20/10/2004OC
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
318 - Location of directors' service con06/08/1996318
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
363a - Annual Return27/10/1996363a
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Order of Court for re-registration23/03/1999OCREREG
Notice of discharge of administration order01/07/20042.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
397a -21/05/1999397a
Notice of disqualification order against a body corporate16/02/1999DO2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of administration order27/09/20062.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of closure of a place of business of an oversea company15/05/2005CENT8
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice of appointment of directors or secretaries06/09/1999288a
169 - Return by a company purchasing its own25/01/2000169
MISC - Miscellaneous document01/11/2001MISC
225 - Change of Accounting Referenc30/07/2003225
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Notice of documents and particulars required to be filed19/03/2001EEIG4
Declaration on application for registration (Welsh language form).05/11/200312CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Business address changed18/12/2003BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
EEIG6 - Statement of name14/11/2005EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Directions to defer dissolution25/12/2003L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
L64.06 - Directions to defer dissolution30/11/2003L64.06
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Report of meeting approving voluntary arrangement07/06/19931.1
1.4 - Notice of completion of voluntary arrang07/05/19991.4
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Notice of striking-off action discontinued19/08/2004DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Bona Vacantia disclaimer13/12/2001BONA
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Annual Return25/07/2006363x
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
4.70 - Declaration of Solvency10/10/20054.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4