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Company Name: IRMA, INTERNATIONAL RAW MATERIALS LIMITED

Company Type:

Limited Company

Company No:

05442862

Company Address:

IRMA, INTERNATIONAL RAW MATERIALS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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

Email Address:
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IRMA, INTERNATIONAL RAW MATERIALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc21/06/1993325
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
3.8 - Notice of Order to dispose of charged property24/11/20013.8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Statement of company's affairs08/12/20044.20
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Reduction of issued capital - special resolution04/12/2000SRES06
51 - Application by an unlimited company to be re-registered as limited31/10/199851
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Redemption of shares - extraordinary resolution08/06/1995ERES16
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Change of name certificate28/12/1993CERTNM
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Notice of resignation of Liquidator07/07/19984.16(SC)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
CERTNM - Change of name certificate02/10/2004CERTNM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
RES10 - Allotment of securities29/09/2003RES10
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Cancellation of alteration to the objects of a company16/04/19946
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
1.1 - Report of meeting approving voluntary arran11/10/19951.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Allotment of securities - ordinary resolution02/05/2004ORES10
Administrative Receiver's report22/07/20003.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Particulars of an issue of secured debentures in a series19/02/2003397a
3.8 - Notice of Order to dispose of charged property07/05/19993.8
3.10 - Administrative Receiver's report13/04/20033.10
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Notice of final meeting of creditors27/02/19964.43
Notice of disqualification order against a body corporate16/04/2006DO2
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Vary share rights/names - special resolution13/05/2000SRES12
RES06 - Reduction of issued capital16/11/1994RES06
SA - Shares agreement24/10/1999SA
386 - Notice of passing of resolution removing an auditor07/12/2005386
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
12 - Declaration on application for registration13/07/199512
Exempt from appointment of auditor04/04/2004RES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Application by a private company for re-registration as a public company11/10/199943(3)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
2.18 - Notice of Order to deal with charged property15/04/19952.18
COAD - Instrument issued under Section 244(5)10/12/2005COAD
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
694(4)(b) - Statement of name06/07/1994694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
694(4)(a) - Statement of name12/12/1993694(4)(a)