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Company Name: IDEAL INTERNATIONAL BUSINESS LIMITED

Company Type:

Limited Company

Company No:

05693059

Company Address:

IDEAL INTERNATIONAL BUSINESS LIMITED
12 Wingrove Avenue
NEWCASTLE UPON TYNE
NE4 9AL


Date:

27/11/2009

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

Email Address:
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IDEAL INTERNATIONAL BUSINESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
RESO4 - Increase in nominal capital18/06/1993RESO4
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
RES13 - Other resolution09/07/2002RES13
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of final meeting of creditors27/05/19944.17(SC)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
3.4 - Certificate of constitution of creditors27/11/19973.4
Exempt from appointment of auditor - special resolution04/10/2006SRES03
NEWINC - New Incorporation documents18/01/1995NEWINC
CERTNM - Change of name certificate24/03/1997CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Return by an oversea company subject to branch registration22/11/1996BR3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Other resolution - written resolution07/01/1999WRES13
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Order of Court (Section 425)06/07/2004OC425
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Reduction of issued capital - special resolution05/07/2004SRES06
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
AUDR - Auditor's report28/11/1998AUDR
Directions to defer dissolution05/06/1999L64.06HC
Notice of order to deal with secured property11/01/20022.11(scot)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Annual Return22/04/2000363b
363a - Annual Return28/01/2004363a
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Other resolution - extraordinary resolution02/06/2001ERES13
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
405(1) - Notice of appointment of Receiver22/10/1998405(1)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
AA - Annual Accounts17/07/1997AA
RES06 - Reduction of issued capital02/09/1996RES06
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Statement of name24/10/2000EEIG6
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
4.43 - Notice of final meeting of creditors12/08/19944.43
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of closure of a place of business of an oversea company15/01/1998CENT8
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Administrator's Abstract of receipts and payments08/05/20002.15
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Redemption of shares - written resolution10/06/1998WRES16
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
EEIG1 - Statement of name30/10/2004EEIG1
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
53 - Application by a public company for re-registration as a private company13/10/200253
AAMD - Amended Accounts02/09/1995AAMD
Notice of ceasing to act of Receiver14/04/1994405(2)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Liquidator's statement of receipts and payment25/10/20004.6(SC)
288b - Notice of resignation of directors or secretaries23/06/1999288b
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
397a -21/05/1999397a
COCOMP - Order to wind up06/05/1997COCOMP
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5