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Company Name: IP BRANDS LTD

Company Type:

Limited Company

Company No:

05823653

Company Address:

IP BRANDS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

23/11/2009

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 BRANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
OC425 - Order of Court (Section 425)26/02/2001OC425
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Annual Accounts27/12/1997AA
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Statement of name28/06/1998694(4)(a)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice of closure of a place of business of an oversea company13/04/2005CENT8
6 - Cancellation of alteration to the objects of a company09/01/20066
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Location of directors' service contracts27/03/2005318
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
RELREC - Official Receiver's release08/07/1994RELREC
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Other resolution - special resolution07/12/2004SRES13
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Statement of name03/09/1996694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Declaration on application by a joint stock company for registration as a public company22/03/1999685
AA - Annual Accounts10/04/1998AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
AUDR - Auditor's report28/11/1998AUDR
Notice of documents and particulars required to be filed30/09/1999EEIG4
Notice of result of meeting of creditors01/11/19992.23
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
ELRES - Elective resolution23/05/2004ELRES
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Register of Charges04/06/1994401
Increase in nominal capital - written resolution06/05/1999WRESO4
Increase in nominal capital28/03/2004RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Auditor's letter of resignation16/05/1999AUD
Allotment of securities - ordinary resolution02/05/2004ORES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
COCOMP - Order to wind up18/09/1998COCOMP
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
SRES13 - Other resolution - special resolution26/01/1999SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Notice of resignation of directors or secretaries19/12/2005288b
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Notice of change of directors or secretaries or in their particulars13/04/2004288c
F14 - Notice of wind up28/01/2006F14
AAMD - Amended Accounts11/07/2005AAMD
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Notice of resignation of directors or secretaries09/02/2004288b
AA - Annual Accounts26/10/1998AA
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
2.19 - Notice of discharge of Administration Order11/06/19932.19
Notice of striking-off action suspended04/05/2001DISS6
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
395 - Particulars of a mortgage or charge15/06/1993395
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
RES14 - Capital/bonus issue09/05/2002RES14
Other resolution - ordinary resolution07/08/1997ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
VAL - Valuation Report30/09/2004VAL
RES03 - Exempt from appointment of auditor04/09/2006RES03