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Company Name: INVESTORS IN INFRASTRUCTURE LIMITED

Company Type:

Limited Company

Company No:

02052321

Company Address:

INVESTORS IN INFRASTRUCTURE LIMITED
1 Churchill Place
LONDON
E14 5HP


Date:

22/11/2009

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

Email Address:
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INVESTORS IN INFRASTRUCTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Purchase own shares - ordinary resolution16/03/2000ORES08
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Purchase own shares - special resolution07/05/2002SRES08
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
363x - Annual Return02/04/2003363x
Annual Return11/11/1994363b
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
2.7 - Administration Order24/01/19952.7
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
EEIG2 - Statement of name01/11/1996EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
MISC - Miscellaneous document30/12/1998MISC
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice of completion of voluntary arrangement26/10/20041.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Redemption of shares - extraordinary resolution22/08/2005ERES16
225 - Change of Accounting Referenc28/07/2005225
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
6 - Cancellation of alteration to the objects of a company10/08/20006
Administrator's Abstract of receipts and payments28/03/19962.15
652C - Withdrawal of application for striking off24/08/1999652C
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
L64.04 - Directions to defer dissolution26/11/2002L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
EEIG2 - Statement of name11/12/2002EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Notice of increase in nominal capital01/05/1995123
12 - Declaration on application for registration08/02/200012
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
New Incorporation documents20/04/2003NEWINC
652A - Application for striking off29/03/2006652A
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Scheme of Arrangement14/09/1995CLOSE
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
169 - Return by a company purchasing its own10/01/2006169
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
RES08 - Purchase own shares24/05/2000RES08
Other resolution - written resolution06/03/1998WRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
694(4)(a) - Statement of name03/03/2006694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Auditor's statement30/04/2000AUDS
4.70 - Declaration of Solvency29/10/19964.70
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
RES07 - Financial assistance in shares acquisition04/10/2001RES07
BUSADDCH - Business address changed08/10/2004BUSADDCH
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Return of alteration in the charter19/09/2006692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Notice of constitution of liquidation committee15/03/19994.48
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
OCREREG - Order of Court for re-registration15/02/2006OCREREG