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Company Name: IR INVESTMENT HOLDING CO LTD

Company Type:

Limited Company

Company No:

05306578

Company Address:

IR INVESTMENT HOLDING CO LTD
Greenbank House
Swan Lane
Hindley Green
WIGAN
WN2 4AR


Date:

09/11/2009

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 ir investment holding co ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ir investment holding co ltd, please click on the link below:

IR INVESTMENT HOLDING CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Notice of variation of administration order01/07/20002.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
F14 - Notice of wind up11/07/2000F14
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
SRES15 - Change of Name Special Resolution28/11/2000SRES15
4.51 - Certificate that creditors have been paid in full24/07/20004.51
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Directions to defer dissolution29/12/1993L64.06HC
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Declaration on application for registration (Welsh language form).07/11/199412CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
RES02 - esolution to re-register08/08/2005RES02
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Particulars of an issue of secured debentures in a series30/04/1996397a
OC - Order of Court09/03/2005OC
Court Order for notice of wind up12/08/1995CO4.2S
AUDS - Auditor's statement26/02/2005AUDS
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Reduction of issued capital07/02/1994RES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Resolution to re-register - extraordinary resolution02/11/1998ERES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
AAMD - Amended Accounts03/04/1994AAMD
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
12 - Declaration on application for registration26/03/200412
L64.06 - Directions to defer dissolution01/08/1999L64.06
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Purchase own shares - written resolution15/03/2002WRES08
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Notice of Order to dispose of charged property19/08/20023.8
652C - Withdrawal of application for striking off23/04/2006652C
169 - Return by a company purchasing its own21/11/1996169
L64.01 - Early dissolution request10/02/2006L64.01
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Other resolution - ordinary resolution31/10/1995ORES13
Purchase own shares - written resolution24/06/2006WRES08
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of discharge of administration order01/07/20012.4(scot)
Prospectus26/01/1995PROSP
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Notice of discharge of administration order31/07/19982.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Allotment of securities - special resolution03/06/1993SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Certificate of constitution of creditors16/10/19963.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
AAMD - Amended Accounts05/05/2003AAMD
Valuation Report30/06/2003VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
OCREREG - Order of Court for re-registration18/05/2004OCREREG
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Statement of rights attached to allotted shares12/09/2004128(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Change in situation or address of Registered Office13/09/2000287
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
2.2(scot) - Notice of administration order09/12/20052.2(scot)