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Company Name: ICON I.T. SERVICES LIMITED

Company Type:

Limited Company

Company No:

04679967

Company Address:

ICON I.T. SERVICES LIMITED
63 Church Road
LONDON
E12 6AE


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 I.T. SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order14/01/2005DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
2.23 - Notice of result of meeting of creditors29/09/20002.23
386 - Notice of passing of resolution removing an auditor10/12/2003386
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
318 - Location of directors' service con18/08/2003318
Notice of striking-off action discontinued19/02/2005DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Order of Court - dissolution void20/02/1995OC-DV
362 - Notice of place where an oversea branch register is kept01/05/2004362
Annual Return (Welsh language form)30/03/2000363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Reduction of issued capital20/02/1996RES06
CLOSE - Scheme of Arrangement14/03/2005CLOSE
401 - Register of Charges29/06/2003401
2.7 - Administration Order17/01/20032.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
RES10 - Allotment of securities03/01/2006RES10
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Disapplication of pre-emption rights12/06/1994RES11
353 - Register of members02/11/2002353
RESO5 - Decrease in nominal capital25/07/2000RESO5
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Decrease in nominal capital - special resolution27/11/1996SRESO5
Elective resolution15/11/2002ELRES
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Allotment of securities - written resolution02/02/2001WRES10
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
AUDS - Auditor's statement03/06/1993AUDS
COCOMP - Order to wind up27/08/2002COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Location of register of directors' interests in shares etc10/05/1997325
Auditor's report14/09/1999AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
694(4)(b) - Statement of name19/01/1999694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Allotment of securities - special resolution01/01/1998SRES10
405(1) - Notice of appointment of Receiver02/01/2005405(1)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Register of members in non-legible form01/03/1995353a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
L64.07 - Release of Official Receiver25/10/1993L64.07
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
325 - Location of register of directors' interests in shares etc07/12/2005325
288a - Notice of appointment of directors or secretaries05/07/2006288a
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Particulars of a charge created by a company registered in Scotland24/06/1993410
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
4.20 - Statement of company's affairs24/08/20054.20
Decrease in nominal capital - special resolution02/06/1993SRESO5
RESO4 - Increase in nominal capital18/04/2003RESO4
2.18 - Notice of Order to deal with charged property28/11/19952.18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
RES08 - Purchase own shares12/03/2000RES08
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452