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Company Name: IP ARGYLL LTD

Company Type:

Limited Company

Company No:

05657204

Company Address:

IP ARGYLL LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

04/12/2009

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

Email Address:
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IP ARGYLL LTD



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 property01/11/1997398
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice of appointment of directors or secretaries06/09/1999288a
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Application for striking off22/04/1997652A
PROSP - Prospectus21/01/1998PROSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Declaration of solvency25/10/20044.25(SC)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
WRES13 - Other resolution - written resolution02/12/1998WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Change in situation or address of Registered Office01/10/2005287
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
WRES13 - Other resolution - written resolution16/03/2003WRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of wind up07/05/1997F14
169 - Return by a company purchasing its own10/09/1993169
Administration Order08/01/19952.7
Directions to defer dissolution03/07/1995L64.04
362 - Notice of place where an oversea branch register is kept14/03/2001362
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Notice of striking-off action suspended07/04/2006DISS6
2.6 - Notice of Administration Order21/01/19952.6
Valuation Report06/04/2002VAL
Declaration on application by a joint stock company for registration as a public company18/06/1993685
363s - Annual Return22/03/1996363s
AUDR - Auditor's report06/04/1997AUDR
2.18 - Notice of Order to deal with charged property30/10/19972.18
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Notice of discharge of administration order01/07/20012.4(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Notice of resignation of Liquidator23/08/20064.16(SC)
RESO5 - Decrease in nominal capital12/05/2005RESO5
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
RES07 - Financial assistance in shares acquisition26/02/1995RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
BUSADDCH - Business address changed28/07/1999BUSADDCH
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Capital/bonus issue31/01/2001RES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Re-registration of a company from unlimited to limited06/06/1995CERT1