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Company Name: IP CONSTRUCTION RUGBY LIMITED

Company Type:

Limited Company

Company No:

05764600

Company Address:

IP CONSTRUCTION RUGBY LIMITED
24 Regent Place
RUGBY
CV21 2PN


Date:

27/11/2009

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.


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IP CONSTRUCTION RUGBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return19/11/1998363b
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Memorandum and Articles - used in re-registration28/12/2002MAR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
RES06 - Reduction of issued capital04/04/2004RES06
353 - Register of members18/04/1994353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
6 - Cancellation of alteration to the objects of a company23/05/19996
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
BUSADDCH - Business address changed19/12/2004BUSADDCH
363x - Annual Return26/07/2006363x
4.70 - Declaration of Solvency18/01/19974.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of final meeting of creditors02/08/20034.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
F14 - Notice of wind up29/12/1998F14
AAMD - Amended Accounts28/04/2000AAMD
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
RES13 - Other resolution24/07/2003RES13
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
363b - Annual Return24/08/1999363b
Notice of administration order20/03/19992.2(scot)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
12 - Declaration on application for registration01/12/200012
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Vary share rights/names - special resolution19/03/2003SRES12
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
2.23 - Notice of result of meeting of creditors25/11/20022.23
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
L64.07 - Release of Official Receiver31/07/1993L64.07
Resolution to re-register - written resolution13/01/1999WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Statement of Administrator's proposals28/12/20032.21
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Notice of discharge of administration order14/02/19942.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
L64.04 - Directions to defer dissolution18/01/2001L64.04
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
RES08 - Purchase own shares30/05/1994RES08
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
2.19 - Notice of discharge of Administration Order11/07/19952.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
3.7 - Notice of Administrative Receiver's death22/01/20013.7
AAMD - Amended Accounts09/04/2006AAMD
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
2.20 - Notice of variation of Administration Order17/12/19982.20
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
363a - Annual Return16/07/2002363a
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
363a - Annual Return19/08/1993363a
363a - Annual Return28/09/2003363a
PROSP - Prospectus13/07/1997PROSP
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157