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Company Name: IRACKS LIMITED

Company Type:

Limited Company

Company No:

05396077

Company Address:

IRACKS LIMITED
C/O Shelley Stock Hutter 2ND
Floor 45 Mortimer Street
LONDON
W1W 8HJ


Date:

08/11/2009

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

Email Address:
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IRACKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue25/03/1996RES14
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice of completion of voluntary arrangement23/01/20051.4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Notice of Order to deal with charged property06/08/20062.18
DO1 - Notice of disqualification of an indi25/10/1993DO1
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
362 - Notice of place where an oversea branch register is kept14/03/2001362
Miscellaneous document15/09/1997MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
169 - Return by a company purchasing its own10/09/1993169
Liquidator's statement of receipts and payments28/01/20004.68
Allotment of securities30/09/1997RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of intention to carry on business as an investment company15/11/1996266(1)
652A - Application for striking off05/04/1997652A
Administrator's abstract of receipts and payments10/05/20022.9(SC)
AUD - Auditor's letter of resignation21/05/1994AUD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Annual Return16/10/2003363s
Return by an oversea company that the company is being wound up05/03/1999703P(1)
3.10 - Administrative Receiver's report27/06/20013.10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Notice of statement of administrator's proposals20/10/19962.7(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
363a - Annual Return20/10/2001363a
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
COCOMP - Order to wind up21/12/1997COCOMP
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
L64.01 - Early dissolution request09/05/1996L64.01
Annual Return (Welsh language form)08/03/2006363CYM
First Directors and secretary and intended situation of Registered Office25/06/200510
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of removal of Liquidator16/11/19954.11(SC)
VAL - Valuation Report25/07/1997VAL
325 - Location of register of directors' interests in shares etc21/06/1993325
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
SA - Shares agreement18/12/2000SA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Declaration of Solvency21/02/20024.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Prospectus04/03/2000PROSP
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Notice of variation of administration order28/12/19972.12(scot)
12 - Declaration on application for registration25/08/200012
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
RES14 - Capital/bonus issue25/11/2005RES14
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)