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Company Name: ICON LEISURE LIMITED

Company Type:

Limited Company

Company No:

05608677

Company Address:

ICON LEISURE LIMITED
Esprei 4-5 Martin Street
STAFFORD
ST16 2LB


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ICON LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Purchase own shares - extraordinary resolution10/06/1995ERES08
SA - Shares agreement13/09/1995SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice of appointment of directors or secretaries03/02/2004288a
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Resolution to re-register - written resolution16/06/2002WRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
169 - Return by a company purchasing its own27/06/2004169
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Redemption of shares - extraordinary resolution23/07/2006ERES16
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
RES11 - Disapplication of pre-emption rights02/01/2006RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Notice of documents and particulars required to be filed28/02/1995EEIG4
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Elective resolution09/06/2005ELRES
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
RES13 - Other resolution21/03/1997RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Shares agreement28/02/1995SA
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Vary share rights/names08/03/1999RES12
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
353a - Register of members in non-legible form03/03/1996353a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
694(4)(a) - Statement of name12/08/1997694(4)(a)
Vary share rights/names - special resolution20/12/1999SRES12
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
RES14 - Capital/bonus issue26/02/2002RES14
Vary share rights/names - extraordinary resolution30/10/2002ERES12
OC138 - Order of Court (Section 138)23/08/1994OC138
RES10 - Allotment of securities19/07/1998RES10
RES03 - Exempt from appointment of auditor31/05/2001RES03
OCREREG - Order of Court for re-registration10/10/2006OCREREG
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Certificate of constitution of creditors25/07/20033.4
2.6 - Notice of Administration Order27/04/19942.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
L64.04 - Directions to defer dissolution04/10/1997L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
BUSADDCH - Business address changed10/09/2006BUSADDCH
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Annual Return02/06/2004363
Allotment of securities - extraordinary resolution15/06/2000ERES10
Notice of petition for administration order26/10/20062.1(scot)