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Company Name: ICON LEISURE

Company Type:

Non-Limited

Company Address:

ICON LEISURE
4-5 Martin St
STAFFORD
ST16 2LB


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 LEISURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Amended Accounts09/08/1995AAMD
Notice of removal of Liquidator13/10/19974.11(SC)
363s - Annual Return29/05/1995363s
Release of Official Receiver27/08/1998L64.07HC
694(4)(a) - Statement of name15/08/1993694(4)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
318 - Location of directors' service con05/01/2006318
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of resignation of Liquidator29/06/20044.16(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
362 - Notice of place where an oversea branch register is kept15/11/1996362
287 - Change in situation or address of Registered Office11/05/2004287
Notice of statement of administrator's proposals27/02/20012.7(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
CERTNM - Change of name certificate04/09/2006CERTNM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Notice of manager's particulars16/08/2004EEIG3
RESO5 - Decrease in nominal capital09/01/2003RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Notice of result of meeting of creditors03/05/19962.8(scot)
Reduction of issued capital - special resolution02/01/2006SRES06
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
RES02 - esolution to re-register12/09/2005RES02
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Change of Accounting Reference Date14/08/1999225
Notice of ceasing to act of Receiver22/06/2002405(2)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
SRES15 - Change of Name Special Resolution13/02/1999SRES15
694(4)(b) - Statement of name13/10/2006694(4)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
RES16 - Redemption of shares14/02/1997RES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
RES06 - Reduction of issued capital11/05/2006RES06
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
325 - Location of register of directors' interests in shares etc12/01/2002325
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Application by an unlimited company to be re-registered as limited30/05/200351
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
BS - Balance sheet11/08/1997BS
ELRES - Elective resolution27/12/1999ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Directions to defer dissolution21/08/1997L64.06
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Allotment of securities - written resolution28/03/2004WRES10
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
BUSADDCH - Business address changed10/01/2000BUSADDCH
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
RES06 - Reduction of issued capital18/08/1994RES06
Notice of manager's particulars25/04/2002EEIG3
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
325 - Location of register of directors' interests in shares etc05/03/2005325
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)