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Company Name: IP CALL LIMITED

Company Type:

Limited Company

Company No:

05311947

Company Address:

IP CALL LIMITED
109 Dale Avenue
EDGWARE
HA8 6AA


Date:

24/11/2009

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 CALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
2.6 - Notice of Administration Order10/07/19932.6
2.20 - Notice of variation of Administration Order24/05/20042.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Elective resolution29/05/1998ELRES
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Notice of place where an oversea branch register is kept30/03/1995362
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
L64.06 - Directions to defer dissolution07/12/2002L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
AUDR - Auditor's report29/04/1996AUDR
Directions to defer dissolution04/01/2001L64.04
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Reduction of issued capital - written resolution11/03/2004WRES06
Particulars of a charge created by a company registered in Scotland24/06/1993410
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Written elective resolution08/07/1998(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
RES02 - esolution to re-register16/07/1998RES02
4.43 - Notice of final meeting of creditors10/10/20064.43
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Balance sheet05/01/2004BS
Increase in nominal capital - written resolution02/04/2003WRESO4
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
EEIG1 - Statement of name24/05/2005EEIG1
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
L64.01 - Early dissolution request16/01/1999L64.01
Change of Name Special Resolution21/01/2005SRES15
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Vary share rights/names - special resolution15/11/1999SRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
L64.04 - Directions to defer dissolution16/11/1995L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Reduction of issued capital - ordinary resolution18/10/2005ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Notice of striking-off action suspended04/05/2001DISS6
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Resolution to re-register - special resolution12/10/2001SRES02
53 - Application by a public company for re-registration as a private company06/12/199353
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Allotment of securities - written resolution19/07/1993WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Administrative Receiver's report15/08/20023.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
3.10 - Administrative Receiver's report26/06/19963.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
NEWINC - New Incorporation documents03/09/2003NEWINC
Re-registration of a company from unlimited to limited14/03/2001CERT1
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
363x - Annual Return07/06/2002363x
Disapplication of pre-emption rights22/11/2004RES11
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
353a - Register of members in non-legible form28/01/1999353a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Resolution to re-register - extraordinary resolution01/01/1996ERES02
PROSP - Prospectus07/04/2001PROSP
Annual Return26/03/1996363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)