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Company Name: IR SOLUTIONS INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05620227

Company Address:

IR SOLUTIONS INTERNATIONAL LTD
93 Oakley Road
CORBY
NN18 9NH


Date:

08/11/2009

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.


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IR SOLUTIONS INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
RES12 - Vary share rights/names20/03/1998RES12
353a - Register of members in non-legible form19/03/2005353a
RES09 - Confirmation of dissolution28/06/2000RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Notice of constitution of liquidation committee21/12/20054.48
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
OC425 - Order of Court (Section 425)11/02/2005OC425
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
4.20 - Statement of company's affairs24/04/19964.20
Reduction of issued capital - special resolution04/10/1996SRES06
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
VAL - Valuation Report23/08/1999VAL
363b - Annual Return17/08/2004363b
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Elective resolution23/01/1997ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
BUSADDCH - Business address changed10/09/2006BUSADDCH
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
287 - Change in situation or address of Registered Office18/11/2006287
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Notice of variation of Administration Order03/09/20062.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Return of alteration in the charter20/11/2005692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Notice of appointment of directors or secretaries06/09/1999288a
MA - Memorandum and Articles17/06/2005MA
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
New Incorporation documents17/07/1996NEWINC
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Notice of administration order05/08/20012.2(scot)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
3.10 - Administrative Receiver's report28/11/19963.10
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Allotment of securities - written resolution20/02/2002WRES10
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Statement of rights attached to allotted shares12/09/2004128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
RES10 - Allotment of securities19/07/1998RES10
3.7 - Notice of Administrative Receiver's death19/10/20013.7
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
COCOMP - Order to wind up03/12/1993COCOMP
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Notice of striking-off action discontinued27/07/2000DISS40