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Company Name: INTERNATIONAL CREATIVE ENERGY LIMITED

Company Type:

Limited Company

Company No:

04358793

Company Address:

INTERNATIONAL CREATIVE ENERGY LIMITED
The Mill House
Boundary Road
Loudwater
HIGH WYCOMBE
HP10 9QN


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INTERNATIONAL CREATIVE ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
363a - Annual Return12/10/1996363a
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
OC - Order of Court08/10/2005OC
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Application by a public company for re-registration as a private company01/05/200153
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
3.8 - Notice of Order to dispose of charged property22/05/19983.8
123 - Notice of increase in nominal capital27/11/2002123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Notice of completion of voluntary arrangement26/08/20001.4
Directions to defer dissolution03/07/1995L64.04
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
401 - Register of Charges28/12/2005401
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Withdrawal of application for striking off19/07/2000652C
Redemption of shares06/05/2006RES16
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
386 - Notice of passing of resolution removing an auditor19/03/2006386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
RES13 - Other resolution30/01/2004RES13
WRES13 - Other resolution - written resolution02/12/1998WRES13
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Annual Return02/12/1998363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
4.51 - Certificate that creditors have been paid in full12/04/20054.51
6 - Cancellation of alteration to the objects of a company12/12/20046
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
OC - Order of Court21/03/1998OC
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
OC138 - Order of Court (Section 138)26/09/2005OC138
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
AA - Annual Accounts17/05/2001AA
Withdrawal of application for striking off11/11/2005652C
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
AA - Annual Accounts17/06/2000AA
COCOMP - Order to wind up18/09/1998COCOMP
Notice of variation of Administration Order17/03/20012.20
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
ELRES - Elective resolution13/04/2006ELRES
Order of Court (Section 425)03/01/1998OC425
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Directions to defer dissolution05/07/2004L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
OC425 - Order of Court (Section 425)25/12/1996OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Order of Court (Section 425)18/02/2001OC425
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Purchase own shares - ordinary resolution01/08/1996ORES08