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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:

08/11/2009

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
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Amended Accounts15/02/2004AAMD
RES14 - Capital/bonus issue02/05/1996RES14
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of discharge of administration order01/07/20042.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Annual Return10/01/2001363a
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
BS - Balance sheet21/11/1997BS
Redemption of shares - ordinary resolution21/09/2002ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Shares agreement06/06/1995SA
RES13 - Other resolution24/07/2003RES13
RESO5 - Decrease in nominal capital29/09/1996RESO5
CLOSE - Scheme of Arrangement21/07/2004CLOSE
386 - Notice of passing of resolution removing an auditor10/12/2003386
Re-registration of a company from public to private with a change of name06/08/2004CERT11
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Notice of removal of Liquidator09/06/19934.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of petition for administration order28/03/20062.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
288a - Notice of appointment of directors or secretaries01/05/2000288a
353 - Register of members14/06/1996353
353a - Register of members in non-legible form20/10/2006353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
169 - Return by a company purchasing its own05/08/2001169
AUD - Auditor's letter of resignation05/01/1996AUD
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Notice of administration order13/09/20012.2(scot)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
395 - Particulars of a mortgage or charge07/02/1999395
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
OCREREG - Order of Court for re-registration23/10/1994OCREREG
225 - Change of Accounting Referenc22/11/1999225
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
RES06 - Reduction of issued capital03/12/1997RES06
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
SRES13 - Other resolution - special resolution27/01/1995SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Notice of result of meeting of creditors27/10/20052.8(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
VAL - Valuation Report30/10/1997VAL
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Directions to defer dissolution26/08/2001L64.06
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
225 - Change of Accounting Referenc19/11/2001225
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
694(4)(a) - Statement of name21/04/2005694(4)(a)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Directions to defer dissolution21/10/2003L64.04
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
AA - Annual Accounts28/01/1996AA
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)