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Company Name: IR PRO SYSTEMS LTD

Company Type:

Limited Company

Company No:

05896832

Company Address:

IR PRO SYSTEMS LTD
Unit 299 95 Wilton Road
Victoria
LONDON
SW1V 1BZ


Date:

30/11/2009

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 PRO SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
New Incorporation documents20/05/1998NEWINC
Resolution to re-register - written resolution04/03/2006WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
OC138 - Order of Court (Section 138)02/04/1999OC138
AA - Annual Accounts23/05/2006AA
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Notice of death of Voluntary Liquidator25/11/20034.44
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Administration Order15/06/19972.7
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Order of Court (Section 138)14/02/1998OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
53 - Application by a public company for re-registration as a private company30/05/200553
L64.06 - Directions to defer dissolution09/08/2000L64.06
Resolution to re-register - ordinary resolution23/02/2005ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
395 - Particulars of a mortgage or charge30/09/2000395
Declaration of Solvency29/08/20034.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Return delivered for registration of a branch of an oversea company08/10/1993BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
53 - Application by a public company for re-registration as a private company07/06/200053
Change of Accounting Reference Date10/07/2006225
Order of Court for re-registration to private company29/07/2005OC-PRI
Order of Court22/03/1998OC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Annual Return16/10/2003363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
MA - Memorandum and Articles01/01/2000MA
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
4.43 - Notice of final meeting of creditors12/08/19944.43
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Application by a public company for re-registration as a private company17/05/199353
363a - Annual Return28/06/1993363a
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
2.19 - Notice of discharge of Administration Order27/02/20032.19
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Other resolution19/08/2003RES13
Reduction of issued capital23/08/1997RES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176