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Company Name: ICON LEARNING LIMITED

Company Type:

Limited Company

Company No:

05894619

Company Address:

ICON LEARNING LIMITED
87 Sellons Avenue
LONDON
NW10 4HG


Date:

10/11/2009

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 LEARNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Capital/bonus issue01/05/2003RES14
Application by a private company for re-registration as a public company03/06/200343(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
L64.07 - Release of Official Receiver13/02/2000L64.07
6 - Cancellation of alteration to the objects of a company13/10/19986
Redemption of shares - written resolution22/07/2006WRES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
DISS40 - Notice of striking-off action disc26/12/2000DISS40
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
2.19 - Notice of discharge of Administration Order11/08/20052.19
363a - Annual Return22/08/1995363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Declaration on application for registration01/10/199612
Notice of a variation or cessation of a disqualification order13/07/1996DO4
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Notice of disqualification of an individual26/10/1997DO1
Miscellaneous document07/04/1999MISC
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
RELREC - Official Receiver's release16/10/2004RELREC
362 - Notice of place where an oversea branch register is kept10/01/2002362
Release of Official Receiver09/03/1994L64.07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
363 - Annual Return10/07/1993363
EEIG1 - Statement of name16/01/2002EEIG1
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Early dissolution request16/10/2002L64.01
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice to Official Receiver of winding-up order29/08/20034.13
Statement of rights attached to allotted shares25/08/1993128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
397a -20/06/1995397a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Annual Return (Welsh language form)14/01/1995363CYM
RES13 - Other resolution25/01/2001RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of Order to deal with charged property06/08/20062.18
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
363b - Annual Return06/11/1997363b
RES14 - Capital/bonus issue12/01/1996RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Location of directors' service contracts08/01/2003318
Notice of receiver's death20/03/19953.3(scot)
Redemption of shares - extraordinary resolution23/10/2001ERES16
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
COAD - Instrument issued under Section 244(5)10/12/2005COAD
397a -26/04/1999397a
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
F14 - Notice of wind up11/07/2000F14
288a - Notice of appointment of directors or secretaries14/09/1994288a
RELREC - Official Receiver's release12/08/2006RELREC
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
ELRES - Elective resolution22/08/2005ELRES
Vary share rights/names - ordinary resolution18/06/2006ORES12