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Company Name: IP CORTEX LIMITED

Company Type:

Limited Company

Company No:

04463272

Company Address:

IP CORTEX LIMITED
Park View House
44A Main Road
Drayton Parslow
MILTON KEYNES
MK17 0JS


Date:

28/11/2009

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 CORTEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Return of final meeting in members' voluntary winding-up07/05/20024.71
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Allotment of securities28/06/2003RES10
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Certificate that creditors have been paid in full18/05/19954.51
Business address changed16/06/1998BUSADDCH
RES11 - Disapplication of pre-emption rights29/09/1994RES11
MISC - Miscellaneous document04/03/2005MISC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
2.19 - Notice of discharge of Administration Order11/07/19952.19
652C - Withdrawal of application for striking off27/04/2000652C
288b - Notice of resignation of directors or secretaries10/10/2001288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of increase in nominal capital04/08/1998123
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Official Receiver's release14/01/2003RELREC
Register of members09/10/2005353
Notice of Order to dispose of charged property19/08/20023.8
NEWINC - New Incorporation documents15/11/2002NEWINC
325 - Location of register of directors' interests in shares etc07/09/2005325
WRES13 - Other resolution - written resolution05/04/2006WRES13
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Exempt from appointment of auditor18/05/2002RES03
CLOSE - Scheme of Arrangement31/01/2005CLOSE
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
MISC - Miscellaneous document30/03/2006MISC
Notice of resignation of directors or secretaries10/01/2006288b
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
363b - Annual Return30/06/2006363b
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
363a - Annual Return28/02/1998363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Directions to defer dissolution23/08/1995L64.04
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.70 - Declaration of Solvency05/02/20024.70
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
363a - Annual Return12/07/1994363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Auditor's statement30/08/2004AUDS
395 - Particulars of a mortgage or charge15/02/2004395
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
1.4 - Notice of completion of voluntary arrang27/01/20021.4