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Company Name: IRACO LIMITED

Company Type:

Limited Company

Company No:

00310077

Company Address:

IRACO LIMITED
Suite 2 1ST Floor
Castle House Station Road
New Barnet
BARNET
EN5 1PE


Date:

23/11/2009

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

Email Address:
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IRACO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution01/08/1999L64.06
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
RES09 - Confirmation of dissolution14/01/2003RES09
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
2.6 - Notice of Administration Order30/05/19932.6
Re-registration of a company from private to public10/05/1998CERT5
Notice of increase in nominal capital13/06/2002123
363 - Annual Return27/07/1996363
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Notice of Order to dispose of charged property27/09/20053.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
VAL - Valuation Report16/10/1995VAL
287 - Change in situation or address of Registered Office26/12/1996287
Administrator's Abstract of receipts and payments12/09/19932.15
AAMD - Amended Accounts23/01/2000AAMD
ELRES - Elective resolution13/06/1996ELRES
Balance sheet01/08/2000BS
L64.01HC - Early dissolution request29/11/2001L64.01HC
Change in situation or address of Registered Office16/01/2006287
53 - Application by a public company for re-registration as a private company15/09/199753
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
51 - Application by an unlimited company to be re-registered as limited18/09/200351
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Annual Accounts02/12/2004AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Notice of administration order17/06/19982.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
RES16 - Redemption of shares23/01/1994RES16
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Certificate of release of Liquidator29/10/20004.14(SC)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Other resolution - extraordinary resolution08/08/1994ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
318 - Location of directors' service con25/01/2006318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Notice of final meeting of creditors21/02/19984.43
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Court Order for notice of wind up20/02/2001CO4.2S
Resolution to re-register - special resolution20/05/2000SRES02
VAL - Valuation Report16/12/2001VAL
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Allotment of securities - extraordinary resolution20/06/2001ERES10
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
325 - Location of register of directors' interests in shares etc07/01/2001325
AUDS - Auditor's statement25/09/2005AUDS
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
F14 - Notice of wind up23/05/2002F14
Capital/bonus issue - special resolution01/09/1999SRES14
4.20 - Statement of company's affairs12/05/19954.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Change of Name Special Resolution25/07/2001SRES15
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Reduction of issued capital04/11/2004RES06
3.7 - Notice of Administrative Receiver's death25/05/19963.7
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Application by an unlimited company to be re-registered as limited11/05/199651
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
6 - Cancellation of alteration to the objects of a company15/10/19996