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Company Name: ICON HOUSE

Company Type:

Non-Limited

Company Address:

ICON HOUSE
Jury St
WARWICK
CV34 4EW


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on icon house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on icon house, please click on the link below:

ICON HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Capital/bonus issue - written resolution30/01/2004WRES14
Notice of order to deal with secured property27/07/20052.11(scot)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
2.6 - Notice of Administration Order01/03/19972.6
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
2.23 - Notice of result of meeting of creditors17/07/19932.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
COCOMP - Order to wind up01/12/1994COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Capital/bonus issue - written resolution13/10/2003WRES14
2.2(scot) - Notice of administration order04/11/20052.2(scot)
2.23 - Notice of result of meeting of creditors28/09/20012.23
Change of Accounting Reference Date28/09/2006225
Annual Return (Welsh language form)30/03/2000363CYM
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
L64.01 - Early dissolution request09/02/1994L64.01
Capital/bonus issue - special resolution27/12/1994SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Notice of appointment of directors or secretaries07/11/2000288a
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
BUSADDCH - Business address changed10/01/2000BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
363x - Annual Return18/07/1999363x
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Notice of place where an oversea branch register is kept29/10/1995362
Change of name certificate27/09/1997CERTNM
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Auditor's letter of resignation18/10/1993AUD
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Cancellation of alteration to the objects of a company27/05/19976
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Allotment of securities04/07/1993RES10
Purchase own shares - special resolution07/05/2002SRES08
Withdrawal of application for striking off13/10/2003652C
325 - Location of register of directors' interests in shares etc06/03/2003325
4.48 - Notice of constitution of liquidation committee02/10/19964.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
MA - Memorandum and Articles09/12/2001MA
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
RES12 - Vary share rights/names12/01/2005RES12
EEIG1 - Statement of name11/12/1997EEIG1
RELREC - Official Receiver's release02/11/2005RELREC
Statement of name15/09/1997EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
3.10 - Administrative Receiver's report08/03/20043.10
363s - Annual Return24/02/2000363s
AUDS - Auditor's statement03/12/1995AUDS
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
652C - Withdrawal of application for striking off04/11/2001652C
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Declaration on application for registration10/06/200612
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Liquidator's statement of receipts and payment14/02/20024.6(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
L64.04 - Directions to defer dissolution21/06/1993L64.04