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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:

10/11/2009

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

IR PRO SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Redemption of shares19/07/2000RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Notice of Order to dispose of charged property05/03/20003.8
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
RESO5 - Decrease in nominal capital22/05/2004RESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
401 - Register of Charges07/05/1994401
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
RELREC - Official Receiver's release09/06/1993RELREC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Certificate of specific penalty16/10/1999SPECPEN
SRES13 - Other resolution - special resolution17/01/2005SRES13
BUSADDCH - Business address changed14/03/1995BUSADDCH
2.23 - Notice of result of meeting of creditors30/07/19932.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
CERTNM - Change of name certificate09/12/1999CERTNM
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Order of Court for re-registration to private company17/06/1993OC-PRI
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of completion of voluntary arrangement25/05/19931.4
Re-registration of a company from unlimited to PLC22/03/2005CERT6
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
NEWINC - New Incorporation documents29/04/2001NEWINC
AA - Annual Accounts31/07/1999AA
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
363b - Annual Return29/06/2006363b
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Certificate that creditors have been paid in full24/08/20004.51
Register of members in non-legible form21/03/1996353a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
COCOMP - Order to wind up12/11/2006COCOMP
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Notice of constitution of liquidation committee16/03/20034.48
Balance sheet03/04/1993BS
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of Administrative Receiver's death01/05/20053.7
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Statement of name21/04/1994EEIG6
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
288a - Notice of appointment of directors or secretaries03/10/2002288a
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
EEIG2 - Statement of name13/03/1997EEIG2
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Notice of wind up03/04/2005F14
Purchase own shares - extraordinary resolution27/01/1997ERES08
2.20 - Notice of variation of Administration Order25/07/20052.20
OCREREG - Order of Court for re-registration19/10/2006OCREREG
363b - Annual Return17/08/2004363b