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Company Name: IR INFORMATION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03684971

Company Address:

IR INFORMATION SYSTEMS LIMITED
44 Tippings Lane
Woodley
READING
RG5 4RY


Date:

01/12/2009

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.


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IR INFORMATION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con16/12/1996318
Administration Order26/09/19972.7
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
AUD - Auditor's letter of resignation16/07/1999AUD
PROSP - Prospectus21/01/1998PROSP
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Declaration of Solvency16/07/20054.70
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
MISC - Miscellaneous document19/11/1998MISC
RES06 - Reduction of issued capital19/08/1999RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
353a - Register of members in non-legible form28/01/1999353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Change of accounting reference date (Welsh form)04/10/2000225CYM
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Notice of resignation of directors or secretaries17/06/1993288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of Administrative Receiver's death30/05/20043.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
4.43 - Notice of final meeting of creditors06/11/19994.43
2.23 - Notice of result of meeting of creditors30/07/19932.23
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
318 - Location of directors' service con11/03/1999318
363a - Annual Return10/04/2004363a
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
652A - Application for striking off12/09/1997652A
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of order to deal with secured property12/01/20022.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Vary share rights/names - extraordinary resolution05/11/1995ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Statement of company's affairs10/02/19964.20
Orders to rescind, defer or stay20/11/1993COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Notice of removal of Liquidator22/08/20034.11(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)