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Company Name: IRONFORGE LTD

Company Type:

Limited Company

Company No:

04347359

Company Address:

IRONFORGE LTD
115 Craven Park Road
Stamford Hill
LONDON
N15 6BL


Date:

25/11/2009

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

Email Address:
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IRONFORGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Decrease in nominal capital - written resolution04/03/1995WRESO5
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Business address changed09/07/1995BUSADDCH
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice of variation of Administration Order29/11/19992.20
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of death of Voluntary Liquidator16/09/19964.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Notice of manager's particulars25/09/2000EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
363x - Annual Return02/12/2001363x
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
287 - Change in situation or address of Registered Office10/01/2006287
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Application to the Court for cancellation of resolution for re-registration06/09/200454
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
694(4)(a) - Statement of name11/10/1998694(4)(a)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
51 - Application by an unlimited company to be re-registered as limited27/07/200351
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.20 - Statement of company's affairs01/03/19994.20
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
OC - Order of Court05/08/2006OC
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
6 - Cancellation of alteration to the objects of a company24/12/20006
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
288a - Notice of appointment of directors or secretaries10/05/2006288a
RES03 - Exempt from appointment of auditor10/03/2003RES03
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
6 - Cancellation of alteration to the objects of a company09/01/20066
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
225 - Change of Accounting Referenc24/01/2003225
Orders to rescind, defer or stay28/05/1994COLIQ
401 - Register of Charges29/06/2003401
Liquidator's statement of receipts and payments31/03/19954.68
4.51 - Certificate that creditors have been paid in full14/02/19954.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
NEWINC - New Incorporation documents13/10/2000NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Certificate of constitution of creditors28/01/19983.4
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Particulars of a charge created by a company registered in Scotland11/11/2001410
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
401 - Register of Charges23/11/1997401
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
RES08 - Purchase own shares31/01/2004RES08
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
AA - Annual Accounts04/05/2001AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684