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Company Name: IP AIRE LIMITED

Company Type:

Limited Company

Company No:

05479988

Company Address:

IP AIRE LIMITED
Senator House
85 Queen Victoria Street
LONDON
EC4V 4DP


Date:

28/11/2009

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.


To view the most up to date company information on ip aire limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ip aire limited, please click on the link below:

IP AIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
EEIG1 - Statement of name19/12/1995EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
BONA - Bona Vacantia disclaimer07/03/1996BONA
Location of register of directors' interests in shares etc08/05/2001325
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
652A - Application for striking off14/08/1993652A
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
6 - Cancellation of alteration to the objects of a company18/09/19996
395 - Particulars of a mortgage or charge01/04/1995395
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
RES07 - Financial assistance in shares acquisition04/12/1998RES07
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Vary share rights/names - ordinary resolution24/02/2002ORES12
2.18 - Notice of Order to deal with charged property30/09/20032.18
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Purchase own shares - ordinary resolution01/06/2001ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
1.4 - Notice of completion of voluntary arrang09/06/20041.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
3.8 - Notice of Order to dispose of charged property29/12/19943.8
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Mortgage Register19/03/2006ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
L64.04 - Directions to defer dissolution19/03/2002L64.04
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Administrative Receiver's report30/01/20063.10
Members' assent to company being re-registered as unlimited02/03/199849(8)a
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
2.7 - Administration Order09/05/20042.7
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
4.51 - Certificate that creditors have been paid in full08/09/20044.51
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
318 - Location of directors' service con30/01/1999318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
AUDR - Auditor's report05/08/1993AUDR
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
RESO4 - Increase in nominal capital18/04/2003RESO4
Statement of name12/08/1995EEIG1
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Order of Court (Section 138)08/12/2002OC138
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
363b - Annual Return30/11/2002363b
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
SRES10 - Allotment of securities - special resolution16/11/2001SRES10