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Company Name: IDEAL INTERNATIONAL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05812897

Company Address:

IDEAL INTERNATIONAL INVESTMENTS LIMITED
A Mason & Co Secretarial Limited
2A-3A Bedford Place
SOUTHAMPTON
SO15 2DB


Date:

05/12/2009

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.


To view the most up to date company information on ideal international investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ideal international investments limited, please click on the link below:

IDEAL INTERNATIONAL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution11/09/2006L64.06
Auditor's report05/04/1996AUDR
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
L64.07 - Release of Official Receiver31/07/1995L64.07
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
401 - Register of Charges20/08/1996401
Certificate of release of Liquidator12/08/20044.14(SC)
Redemption of shares - extraordinary resolution28/02/2000ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
RES07 - Financial assistance in shares acquisition23/11/2001RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
AAMD - Amended Accounts15/12/1998AAMD
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
RES08 - Purchase own shares31/01/2004RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
169 - Return by a company purchasing its own25/04/2004169
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Capital/bonus issue - ordinary resolution04/09/2004ORES14
F14 - Notice of wind up15/11/1998F14
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Application for striking off22/04/1997652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Application to the Court for cancellation of resolution for re-registration06/09/200454
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
4.20 - Statement of company's affairs19/03/19944.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
L64.07 - Release of Official Receiver24/07/1997L64.07
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Application to the Court for cancellation of resolution for re-registration23/12/200554
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
RES13 - Other resolution20/07/2006RES13
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Annual Return17/08/1998363b
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Orders to rescind, defer or stay23/02/2000COLIQ
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
MISC - Miscellaneous document14/06/1999MISC