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Company Name: IRA I SVERIGE LIMITED

Company Type:

Limited Company

Company No:

05515702

Company Address:

IRA I SVERIGE LIMITED
Carrioca Businesspark
2 Sawley Road
Manchester
MANCHESTER
M40 8BB


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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IRA I SVERIGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Register of members in non-legible form25/01/1994353a
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
EEIG2 - Statement of name21/08/2002EEIG2
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
12 - Declaration on application for registration17/12/200112
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Change of name certificate02/11/1996CERTNM
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
363s - Annual Return20/08/2001363s
RES13 - Other resolution13/08/1999RES13
OC138 - Order of Court (Section 138)31/07/2006OC138
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
AAMD - Amended Accounts23/05/1999AAMD
Application by an unlimited company to be re-registered as limited26/03/199551
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
4.43 - Notice of final meeting of creditors15/12/20024.43
RES12 - Vary share rights/names21/11/2004RES12
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
DO1 - Notice of disqualification of an indi15/03/2005DO1
Directions to defer dissolution19/09/2006L64.06
CERTNM - Change of name certificate21/11/1997CERTNM
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Re-registration of a company from unlimited to limited01/10/1999CERT1
OC138 - Order of Court (Section 138)20/07/1994OC138
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
COCOMP - Order to wind up12/11/1998COCOMP
SRES13 - Other resolution - special resolution13/11/2004SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
New Incorporation documents21/02/2000NEWINC
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
AUD - Auditor's letter of resignation22/12/1993AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
OCREREG - Order of Court for re-registration16/07/2002OCREREG
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Liquidator's statement of receipts and payments21/03/20024.68
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Certificate of constitution of creditors27/01/20063.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Statement of name17/02/2001EEIG2
2.19 - Notice of discharge of Administration Order31/12/19972.19
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
F14 - Notice of wind up14/11/1996F14
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
123 - Notice of increase in nominal capital12/07/1995123
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
363x - Annual Return13/11/1996363x
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM