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Company Name: IP ASSET HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05604491

Company Address:

IP ASSET HOLDINGS LIMITED
C/O Chapman Robinson & Moore
Ltd 30 Bankside Court
Stationfields
KIDLINGTON
OX2 1JE


Date:

26/11/2009

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

Email Address:
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IP ASSET HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Abstract of receipt and payments in receivership08/01/19953.6
Allotment of securities - ordinary resolution03/10/1999ORES10
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Elective resolution09/06/2005ELRES
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
363x - Annual Return12/03/1995363x
Prospectus31/03/1998PROSP
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
L64.01 - Early dissolution request03/12/1994L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
AA - Annual Accounts17/10/2005AA
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
AAMD - Amended Accounts05/05/2003AAMD
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
WRES13 - Other resolution - written resolution11/02/2001WRES13
Administration Order24/11/20052.7
Declaration on application for registration (Welsh language form).27/10/199712CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Notice of removal of Liquidator12/11/19994.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
318 - Location of directors' service con24/08/2003318
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of ceasing to act of Receiver13/09/1995405(2)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
363b - Annual Return29/03/2000363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
AUDR - Auditor's report22/11/2002AUDR
652C - Withdrawal of application for striking off15/08/2006652C
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
OC138 - Order of Court (Section 138)19/01/2002OC138
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30