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Company Name: ICON MEDICAL LIMITED

Company Type:

Limited Company

Company No:

04023523

Company Address:

ICON MEDICAL LIMITED
35 Belmont Road
UXBRIDGE
UB8 1RH


Date:

10/11/2009

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 MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)26/09/1993OC425
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
3.10 - Administrative Receiver's report28/09/19953.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Order of Court - dissolution void16/03/1997OC-DV
353 - Register of members26/07/1998353
Notice of completion of voluntary arrangement05/09/19961.4
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Notice of resignation of Liquidator03/11/20014.16(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
EEIG2 - Statement of name11/12/2002EEIG2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Shares agreement28/02/1995SA
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
652C - Withdrawal of application for striking off26/09/2003652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of disqualification order against a body corporate11/05/1993DO2
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of wind up09/11/1996F14
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
3.8 - Notice of Order to dispose of charged property07/06/19933.8
EEIG6 - Statement of name13/02/1999EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Allotment of securities - written resolution06/09/1993WRES10
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
12 - Declaration on application for registration22/11/200512
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
RES16 - Redemption of shares24/05/2001RES16
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
RES03 - Exempt from appointment of auditor21/08/2001RES03
RES08 - Purchase own shares29/09/1998RES08
Administration Order06/11/20052.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
BONA - Bona Vacantia disclaimer13/07/1994BONA
Administrator's abstract of receipts and payments10/05/20022.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
L64.07HC - Release of Official Receiver25/11/2001L64.07HC