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Company Name: IRONFIELD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03610374

Company Address:

IRONFIELD INVESTMENTS LIMITED
4TH Floor
St Alphgate House
2 Fore Street
LONDON
EC2Y 5DH


Date:

28/11/2009

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

Email Address:
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IRONFIELD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
RES06 - Reduction of issued capital31/12/1993RES06
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
RES03 - Exempt from appointment of auditor19/09/1998RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
RES10 - Allotment of securities23/09/2003RES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Annual Return18/10/1996363s
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
L64.04 - Directions to defer dissolution29/11/1996L64.04
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Register of members in non-legible form27/06/2004353a
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of death of Liquidator04/06/19944.18(SC)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
3.10 - Administrative Receiver's report14/06/20023.10
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Re-registration of a company from unlimited to limited16/06/1999CERT1
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
288a - Notice of appointment of directors or secretaries05/01/1994288a
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Change of Accounting Reference Date16/08/2002225
Certificate of specific penalty08/07/2004SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Notice of disqualification of an individual23/08/2005DO1
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
652C - Withdrawal of application for striking off26/09/1993652C
53 - Application by a public company for re-registration as a private company04/09/199553
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Allotment of securities - extraordinary resolution18/10/2000ERES10
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
362 - Notice of place where an oversea branch register is kept21/10/1996362
Notice of appointment of Receiver02/06/2003405(1)
New Incorporation documents20/04/2003NEWINC
Allotment of securities24/04/1996RES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Notice that a company no longer wishes to be an investment company18/10/1999266(3)