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Company Name: ICON LOUNGE LTD

Company Type:

Limited Company

Company No:

05464196

Company Address:

ICON LOUNGE LTD
2ND Floor 109 Uxbridge Road
LONDON
W5 5TL


Date:

09/11/2009

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 LOUNGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company05/07/200353
Statement of name28/06/1998694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Re-registration of a company from private to public with a change of name22/12/2002CERT7
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Particulars of a mortgage or charge04/09/1998395
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Purchase own shares - written resolution30/05/1994WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
L64.01 - Early dissolution request03/04/2005L64.01
Notice of passing of resolution removing an auditor16/04/1996386
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Registration as Friendly Society26/10/2003CERTIPS
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
363 - Annual Return06/07/1993363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Certificate of specific penalty08/02/2000SPECPEN
VAL - Valuation Report30/09/2004VAL
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Reduction of issued capital17/12/2001RES06
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Capital/bonus issue18/04/1994RES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Return of alteration in the charter12/02/2000692(1)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Resolution to re-register - special resolution12/10/2001SRES02
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
RES16 - Redemption of shares21/06/2003RES16
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
DO1 - Notice of disqualification of an indi29/10/1993DO1
MA - Memorandum and Articles09/07/1996MA
BONA - Bona Vacantia disclaimer16/09/1999BONA
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Certificate that creditors have been paid in full19/04/19954.51
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4