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Company Name: ICON HOME ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

03199944

Company Address:

ICON HOME ENTERTAINMENT LIMITED
12 Great James Street
LONDON
WC1N 3DR


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 HOME ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator08/11/19934.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
3.4 - Certificate of constitution of creditors07/02/20043.4
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Resolution to re-register26/07/1993RES02
363s - Annual Return19/07/1995363s
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
4.51 - Certificate that creditors have been paid in full14/02/19954.51
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
288b - Notice of resignation of directors or secretaries09/07/1998288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Notice of striking-off action discontinued19/08/2004DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Resolution to re-register17/12/2001RES02
Notice of variation of administration order28/05/20062.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Notice of closure of a place of business of an oversea company24/05/1999CENT8
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
F14 - Notice of wind up28/01/2006F14
Directions to defer dissolution11/09/2006L64.06
Application by a private company for re-registration as a public company27/03/200043(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Increase in nominal capital - written resolution02/04/2003WRESO4
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Vary share rights/names - ordinary resolution21/03/2005ORES12
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Annual Return19/03/2006363a
1.1 - Report of meeting approving voluntary arran26/02/20051.1
RES09 - Confirmation of dissolution20/12/1995RES09
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
SA - Shares agreement13/09/1995SA
Notice of removal of Liquidator18/09/19964.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Notice of wind up02/08/1994F14
Court Order for notice of wind up06/10/2004CO4.2S
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
363s - Annual Return31/03/2004363s
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Purchase own shares - ordinary resolution01/08/1996ORES08
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
DISS40 - Notice of striking-off action disc06/03/1996DISS40
3.10 - Administrative Receiver's report30/10/19993.10
Particulars of a mortgage or charge18/11/1993395
3.10 - Administrative Receiver's report03/11/20023.10
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
RES14 - Capital/bonus issue27/02/2002RES14
Notice of Receiver's report10/06/20013.5(scot)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Re-registration of a company from limited to unlimited15/11/2001CERT3
Application by an unlimited company to be re-registered as limited05/09/199951
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of disqualification of an individual14/05/1997DO1
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
RES16 - Redemption of shares26/02/1996RES16
Directions to defer dissolution21/10/2003L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
287 - Change in situation or address of Registered Office13/03/1994287