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Company Name: ICON I.T. CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04335713

Company Address:

ICON I.T. CONSULTING LIMITED
41 Albert Road
WELLINGBOROUGH
NN8 1EL


Date:

09/11/2009

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 I.T. CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
AUDR - Auditor's report19/06/1999AUDR
363a - Annual Return10/07/2004363a
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Release of Official Receiver04/10/1994L64.07
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
RES16 - Redemption of shares24/11/2001RES16
RES14 - Capital/bonus issue30/12/1996RES14
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
123 - Notice of increase in nominal capital31/03/1999123
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Other resolution25/08/1994RES13
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
652C - Withdrawal of application for striking off27/06/2001652C
Statement of rights attached to allotted shares02/06/2000128(1)
Statement of name12/08/1995EEIG1
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
L64.01 - Early dissolution request11/02/2002L64.01
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
L64.01 - Early dissolution request14/06/1996L64.01
Increase in nominal capital - special resolution29/11/1999SRESO4
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
6 - Cancellation of alteration to the objects of a company02/07/20066
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
AA - Annual Accounts09/06/2004AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
4.70 - Declaration of Solvency12/01/20004.70
Notice of petition for administration order03/01/19972.1(scot)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
363x - Annual Return12/03/1995363x
AUDS - Auditor's statement08/11/1994AUDS
6 - Cancellation of alteration to the objects of a company03/02/20006
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Redemption of shares - special resolution25/10/1993SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
3.4 - Certificate of constitution of creditors24/10/20013.4
Notice of constitution of liquidation committee15/03/19994.48
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
318 - Location of directors' service con12/09/2006318
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
288b - Notice of resignation of directors or secretaries10/10/2001288b
288b - Notice of resignation of directors or secretaries03/11/2002288b
Confirmation of dissolution - special resolution12/03/2005SRES09
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Notice to Official Receiver of winding-up order22/05/20034.13
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
3.10 - Administrative Receiver's report22/06/19963.10
RES08 - Purchase own shares10/04/2005RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
288a - Notice of appointment of directors or secretaries13/01/2003288a
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
NEWINC - New Incorporation documents15/04/1995NEWINC
1.1 - Report of meeting approving voluntary arran23/05/19991.1
225 - Change of Accounting Referenc02/10/1999225
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of final meeting of creditors22/11/19964.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02