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Company Name: ICON MARKETING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05763448

Company Address:

ICON MARKETING SOLUTIONS LIMITED
Yorkshire Bank Chambers
Market Square
RETFORD
DN22 6DQ


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 MARKETING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares14/08/1997128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Vary share rights/names - written resolution17/09/1995WRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Certificate of removal of Voluntary Liquidator12/01/20064.38
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of closure of a place of business of an oversea company17/10/2003CENT8
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
363x - Annual Return17/03/2005363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
3.10 - Administrative Receiver's report24/11/19953.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
363b - Annual Return30/11/2005363b
Statement of company's affairs15/09/19934.20
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
353 - Register of members20/05/2005353
401 - Register of Charges07/05/1994401
Re-registration of a company from public to private17/11/1998CERT10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
DISS40 - Notice of striking-off action disc13/03/1996DISS40
2.21 - Statement of Administrator's proposals09/02/20002.21
L64.04 - Directions to defer dissolution30/01/2000L64.04
1.4 - Notice of completion of voluntary arrang30/08/19971.4
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Notice of statement of administrator's proposals21/07/19972.7(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Decrease in nominal capital - special resolution03/06/1994SRESO5
Amended Accounts23/09/2003AAMD
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Particulars of an issue of secured debentures in a series23/02/1997397a
NEWINC - New Incorporation documents23/06/2003NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Reduction of issued capital - written resolution04/07/2002WRES06
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5