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Company Name: ICON INFORMATICS LIMITED

Company Type:

Limited Company

Company No:

04422059

Company Address:

ICON INFORMATICS LIMITED
3 Branklyn Gardens
Ingleby Barwick
STOCKTON-ON-TEES
TS17 0NA


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 INFORMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
L64.04 - Directions to defer dissolution09/05/2002L64.04
AAMD - Amended Accounts05/05/2003AAMD
Return delivered for registration of a branch of an oversea company13/10/2004BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
L64.07 - Release of Official Receiver20/04/2004L64.07
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Allotment of securities - written resolution14/01/2006WRES10
363b - Annual Return10/10/2000363b
4.51 - Certificate that creditors have been paid in full07/11/19964.51
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Notice of vacation of office by Liquidator13/05/19994.19(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
363b - Annual Return17/05/1994363b
Application by a public company for re-registration as a private company27/12/200153
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Particulars of a charge created by a company registered in Scotland20/06/2002410
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Release of Official Receiver29/09/1995L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
287 - Change in situation or address of Registered Office18/11/2006287
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Capital/bonus issue - written resolution10/05/2003WRES14
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Release of Official Receiver04/07/2000L64.07
363a - Annual Return16/01/1999363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
VAL - Valuation Report26/05/1993VAL
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
AAMD - Amended Accounts31/07/1993AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Confirmation of dissolution - written resolution23/09/2001WRES09
AUD - Auditor's letter of resignation24/07/1997AUD
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
2.19 - Notice of discharge of Administration Order05/11/19952.19
VAL - Valuation Report16/12/2001VAL
Early dissolution request22/02/2003L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Particulars of a charge created by a company registered in Scotland23/03/2001410
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Order or revocation or suspension of voluntary arrangement25/11/20051.2
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Notice of final meeting of creditors28/03/20014.17(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
MISC - Miscellaneous document30/04/1993MISC
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Notice of statement of administrator's proposals02/05/20022.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Confirmation of dissolution - special resolution12/03/2005SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
BONA - Bona Vacantia disclaimer14/02/1994BONA
325 - Location of register of directors' interests in shares etc07/09/2005325
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)