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Company Name: IRONDEED HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05362694

Company Address:

IRONDEED HOLDINGS LIMITED
Reliance House
454-460 Old Kent Road
LONDON
SE1 5AH


Date:

26/11/2009

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

Email Address:
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IRONDEED HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
SRES13 - Other resolution - special resolution10/02/2002SRES13
Mortgage Register20/07/2000ZMORT REG
363x - Annual Return04/03/1995363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
325 - Location of register of directors' interests in shares etc06/09/2004325
395 - Particulars of a mortgage or charge15/07/1995395
363s - Annual Return08/03/1995363s
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Other resolution - ordinary resolution27/10/2006ORES13
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
BS - Balance sheet30/11/1996BS
Order of Court (Section 138)19/01/2000OC138
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ELRES - Elective resolution19/10/1993ELRES
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Vary share rights/names - written resolution18/08/2002WRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of passing of resolution removing an auditor03/08/2006386
Particulars of an issue of secured debentures in a series23/02/1997397a
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
WRES13 - Other resolution - written resolution07/09/2000WRES13
MISC - Miscellaneous document17/11/2004MISC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Financial assistance in shares acquisition30/12/2002RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
386 - Notice of passing of resolution removing an auditor20/04/1993386
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Vary share rights/names - ordinary resolution25/08/2006ORES12
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Other resolution - ordinary resolution25/11/1994ORES13
Notice of Order to dispose of charged property03/11/20043.8
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Liquidator's statement of receipts and payments24/07/20054.68
Order of Court (Section 425)06/07/2004OC425
Allotment of securities - written resolution30/12/1996WRES10
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Declaration of Solvency20/03/19954.70
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Application by a public company for re-registration as a private company29/04/200253
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)