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Company Name: INGEUS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05228293

Company Address:

INGEUS INVESTMENTS LIMITED
29 Ludgate Hill
LONDON
EC4M 7JE


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INGEUS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
3.8 - Notice of Order to dispose of charged property03/04/20003.8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
2.20 - Notice of variation of Administration Order19/05/20062.20
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Withdrawal of application for striking off11/11/2005652C
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
12 - Declaration on application for registration28/01/200612
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Return by a company purchasing its own shares03/03/1997169
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Liquidator's statement of receipts and payment14/02/20024.6(SC)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of Receiver's report25/09/20013.5(scot)
Confirmation of dissolution - written resolution13/05/2001WRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
4.20 - Statement of company's affairs21/11/19984.20
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Release of Official Receiver14/03/2001L64.07
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Statement of name27/02/1999EEIG1
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Change of Name Special Resolution25/11/2006SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
RES14 - Capital/bonus issue26/02/2002RES14
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
L64.01HC - Early dissolution request04/04/2003L64.01HC
Redemption of shares - extraordinary resolution22/08/2005ERES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
2.6 - Notice of Administration Order05/08/20042.6
Instrument issued under Section 244(5)04/10/1997COAD
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Reduction of issued capital04/11/2004RES06
L64.04 - Directions to defer dissolution11/07/2003L64.04
Statement of rights attached to allotted shares05/12/1999128(1)
Register of members in non-legible form25/01/1994353a
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
6 - Cancellation of alteration to the objects of a company22/05/20036
Particulars of a mortgage or charge22/06/2001395
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
L64.06 - Directions to defer dissolution09/08/2000L64.06
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
2.18 - Notice of Order to deal with charged property10/06/20012.18
Notice of vacation of office by Liquidator04/12/19954.19(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Instrument issued under Section 244(5)27/12/2001COAD
53 - Application by a public company for re-registration as a private company31/10/200653
2.7 - Administration Order24/10/19952.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Registration as Friendly Society26/05/1993CERTIPS
397a -22/01/2000397a
DO1 - Notice of disqualification of an indi06/08/2004DO1
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
51 - Application by an unlimited company to be re-registered as limited29/08/200451
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of resignation of directors or secretaries09/02/2004288b
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
RES16 - Redemption of shares01/09/2000RES16