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Company Name: IP GEAR LTD

Company Type:

Limited Company

Company No:

05576431

Company Address:

IP GEAR LTD
10 Palace Avenue
MAIDSTONE
ME15 6NF


Date:

06/12/2009

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 GEAR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities29/09/2003RES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Annual Return (Welsh language form)23/04/2004363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Notice of striking-off action suspended22/07/1997DISS6
Notice of disqualification of an individual01/12/2005DO1
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
225 - Change of Accounting Referenc22/11/1999225
Notice of change of directors or secretaries or in their particulars29/06/2004288c
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Register of members in non-legible form09/04/1998353a
Notice of completion of voluntary arrangement31/07/20041.4(scot)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
EEIG6 - Statement of name29/06/2006EEIG6
Certificate that creditors have been paid in full18/05/19954.51
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
288a - Notice of appointment of directors or secretaries22/11/1999288a
DISS40 - Notice of striking-off action disc20/09/1996DISS40
353 - Register of members02/11/2002353
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
RES10 - Allotment of securities05/10/2002RES10
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Reduction of issued capital - written resolution05/12/2004WRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
RES11 - Disapplication of pre-emption rights11/03/1994RES11
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
RES14 - Capital/bonus issue29/09/2004RES14
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
CLOSE - Scheme of Arrangement17/03/1996CLOSE
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Purchase own shares - special resolution28/04/1993SRES08
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Notice of passing of resolution removing an auditor27/01/1997386
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Application for striking off18/09/1998652A
Return of final meeting in members' voluntary winding-up07/10/20034.71
Other resolution - ordinary resolution15/03/1999ORES13
WRES13 - Other resolution - written resolution03/01/2005WRES13
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Elective resolution19/07/1999ELRES
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
363b - Annual Return21/03/1998363b
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
COAD - Instrument issued under Section 244(5)07/11/2001COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Other resolution - special resolution14/09/1999SRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Exempt from appointment of auditor04/04/2004RES03
Register of members30/10/1996353
PROSP - Prospectus28/01/1994PROSP
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
2.7 - Administration Order03/01/19952.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Notice of resignation of directors or secretaries09/02/2004288b
Other resolution - ordinary resolution07/08/1997ORES13
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
F14 - Notice of wind up01/02/2005F14
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
RES10 - Allotment of securities22/10/1995RES10