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Company Name: IP FIBRE DEVICES UK LIMITED

Company Type:

Limited Company

Company No:

02989622

Company Address:

IP FIBRE DEVICES UK LIMITED
C/O Wellers
Stuart House
55 Catherine Place
LONDON
SW1E 6DY


Date:

29/11/2009

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 FIBRE DEVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Notice of final meeting of creditors16/08/20034.43
Statement of Administrator's proposals22/01/19942.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Statement of rights attached to allotted shares23/10/2004128(1)
COCOMP - Order to wind up29/07/1999COCOMP
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Directions to defer dissolution25/12/2003L64.04
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
OCREREG - Order of Court for re-registration17/06/2006OCREREG
6 - Cancellation of alteration to the objects of a company12/12/20046
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
AUD - Auditor's letter of resignation27/10/2001AUD
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
6 - Cancellation of alteration to the objects of a company12/12/20006
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
2.18 - Notice of Order to deal with charged property22/04/19942.18
363s - Annual Return29/11/2004363s
Notice of appointment of Receiver20/04/2004405(1)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Cancellation of alteration to the objects of a company10/04/19996
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
694(4)(a) - Statement of name23/12/2001694(4)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
386 - Notice of passing of resolution removing an auditor08/07/2006386
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Notice of appointment of Liquidator19/10/19954.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Early dissolution request23/02/2002L64.01
RES13 - Other resolution08/01/1995RES13
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Certificate of removal of Voluntary Liquidator31/12/19984.38
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
AA - Annual Accounts28/03/2001AA
RES08 - Purchase own shares30/12/2000RES08
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
287 - Change in situation or address of Registered Office21/10/2002287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of resignation of directors or secretaries06/06/1996288b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
L64.01HC - Early dissolution request26/07/2004L64.01HC
Administrative Receiver's report28/07/19973.10
Certificate of specific penalty20/08/2002SPECPEN
Cancellation of alteration to the objects of a company21/05/19976
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Vary share rights/names - extraordinary resolution26/09/1994ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
4.43 - Notice of final meeting of creditors11/11/20004.43
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
RES06 - Reduction of issued capital04/01/1997RES06