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Company Name: IR MEDIA LIMITED

Company Type:

Limited Company

Company No:

05200084

Company Address:

IR MEDIA LIMITED
Flat 20 Thornhill Court
126-128 Thornhill Road
Streetly
SUTTON COLDFIELD
B74 2LU


Date:

09/11/2009

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

Email Address:
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IR MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Other resolution - special resolution18/01/2001SRES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
MA - Memorandum and Articles13/06/1998MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
363 - Annual Return30/09/1994363
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
EEIG2 - Statement of name10/02/1995EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Notice of statement of administrator's proposals07/08/19972.7(scot)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
318 - Location of directors' service con11/03/1999318
RES03 - Exempt from appointment of auditor16/12/2004RES03
Resolution to re-register - special resolution09/11/1994SRES02
Memorandum and Articles04/04/1995MA
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
CERTNM - Change of name certificate21/11/1997CERTNM
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
RELREC - Official Receiver's release24/04/1993RELREC
EEIG6 - Statement of name10/11/1999EEIG6
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
169 - Return by a company purchasing its own13/05/1996169
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Purchase own shares10/09/1994RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
401 - Register of Charges27/04/2004401
BUSADDCH - Business address changed28/12/2005BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
2.23 - Notice of result of meeting of creditors31/07/19952.23
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
353a - Register of members in non-legible form19/03/2005353a