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Company Name: IRADIANT LIMITED

Company Type:

Limited Company

Company No:

04470058

Company Address:

IRADIANT LIMITED
Office No 6
Western Jut Market Centre
Hayes Road
SOUTHALL
UB2 5XJ


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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IRADIANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
363x - Annual Return08/09/1993363x
OC138 - Order of Court (Section 138)02/02/2000OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Official Receiver's release10/09/2004RELREC
RES14 - Capital/bonus issue15/01/1996RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
OCREREG - Order of Court for re-registration20/09/1994OCREREG
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
RESO5 - Decrease in nominal capital18/01/2003RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Statement of name02/12/1995694(4)(b)
RES02 - esolution to re-register05/08/1997RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
4.51 - Certificate that creditors have been paid in full29/11/20004.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Confirmation of dissolution - written resolution21/09/2004WRES09
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Court Order for notice of wind up20/02/2001CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
363x - Annual Return16/06/2000363x
RESO5 - Decrease in nominal capital06/09/2005RESO5
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Directions to defer dissolution13/09/1998L64.04
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
363s - Annual Return31/08/1999363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
OC - Order of Court29/10/1999OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
VAL - Valuation Report26/08/1993VAL
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Purchase own shares02/09/1996RES08
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of constitution of liquidation committee02/07/20024.48
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Redemption of shares - ordinary resolution03/01/2002ORES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
EEIG6 - Statement of name02/03/2002EEIG6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
12 - Declaration on application for registration19/03/200312
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Statement of name12/02/2006EEIG2
4.70 - Declaration of Solvency10/10/20054.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Official Receiver's release20/07/1998RELREC
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Reduction of issued capital - written resolution15/05/1997WRES06
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Register of members in non-legible form29/12/2002353a
Notice of appointment of Receiver30/01/2003405(1)
Return of alteration in the charter19/02/1996692(1)(a)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Notice of discharge of Administration Order24/02/20062.19
Business address changed09/07/1995BUSADDCH
Return of final meeting in members' voluntary winding-up12/05/20014.71
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
53 - Application by a public company for re-registration as a private company07/01/200253
Report of meeting approving voluntary arrangement04/07/20021.1
3.6 - Abstract of receipt and payments in receivership30/11/19933.6