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Company Name: ICON LR LIMITED

Company Type:

Limited Company

Company No:

04975405

Company Address:

ICON LR LIMITED
Concept House 6 Stoneycroft Rise
Chandler's Ford
EASTLEIGH
SO53 3LD


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 LR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Early dissolution request23/02/2002L64.01
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
3.10 - Administrative Receiver's report31/12/19993.10
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Particulars of an issue of secured debentures in a series07/04/1997397a
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
353a - Register of members in non-legible form27/03/2000353a
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Decrease in nominal capital - special resolution03/12/2006SRESO5
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
4.70 - Declaration of Solvency11/03/19994.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
EEIG2 - Statement of name26/02/1998EEIG2
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Change of Name Special Resolution25/11/2006SRES15
COCOMP - Order to wind up18/09/1998COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
NEWINC - New Incorporation documents19/04/1994NEWINC
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
RES07 - Financial assistance in shares acquisition04/10/2001RES07
OC425 - Order of Court (Section 425)18/11/1998OC425
Notice of place where an oversea branch register is kept13/09/1993362
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
2.21 - Statement of Administrator's proposals01/04/19972.21
Notice of disqualification of an individual12/12/1996DO1
363a - Annual Return17/05/2000363a
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
BS - Balance sheet05/09/1996BS
RES13 - Other resolution12/07/2001RES13
AA - Annual Accounts13/07/2000AA
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Auditor's statement08/03/1995AUDS
363x - Annual Return08/12/1996363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Statement of company's affairs10/02/19964.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
SA - Shares agreement10/05/2001SA
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
3.10 - Administrative Receiver's report28/04/19933.10
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
123 - Notice of increase in nominal capital24/01/2006123
Other resolution21/11/2001RES13
363b - Annual Return29/01/2001363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
DISS40 - Notice of striking-off action disc24/06/2003DISS40