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Company Name: IP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05341437

Company Address:

IP HOLDINGS LIMITED
Rock Farm
Fort Lane
Reigate Hill
REIGATE
RH2 9RN


Date:

03/12/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Location of directors' service contracts09/11/2002318
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Directions to defer dissolution19/12/2002L64.06
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
EEIG2 - Statement of name03/03/2001EEIG2
RESO4 - Increase in nominal capital01/08/1998RESO4
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Court Order for notice of wind up06/10/2004CO4.2S
AUDR - Auditor's report14/03/2001AUDR
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
363x - Annual Return12/03/1995363x
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
287 - Change in situation or address of Registered Office21/03/1994287
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
363b - Annual Return23/01/1998363b
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
2.20 - Notice of variation of Administration Order23/05/19972.20
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
AAMD - Amended Accounts20/11/1998AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Return of alteration in the charter25/07/1997692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
363 - Annual Return17/07/2003363
L64.06 - Directions to defer dissolution11/09/1999L64.06
395 - Particulars of a mortgage or charge19/03/2004395
VAL - Valuation Report01/06/1997VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
4.48 - Notice of constitution of liquidation committee01/11/19974.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Notice of order to deal with secured property17/09/20062.11(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Notice of manager's particulars04/02/1997EEIG3
Early dissolution request23/05/1994L64.01
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Application to the Court for cancellation of resolution for re-registration26/06/199354
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
BUSADDCH - Business address changed19/08/1993BUSADDCH
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Change of name certificate16/05/1998CERTNM
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Resolution to re-register - ordinary resolution23/02/2005ORES02
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Notice of removal of Liquidator01/05/20054.11(SC)
Purchase own shares - special resolution20/11/1993SRES08
Decrease in nominal capital - written resolution08/04/2001WRESO5
Notice of documents and particulars required to be filed23/12/1995EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
363b - Annual Return29/04/2003363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
2.19 - Notice of discharge of Administration Order11/07/19952.19
RES02 - esolution to re-register19/11/2004RES02
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
EEIG6 - Statement of name23/01/2002EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
AUDR - Auditor's report01/07/1995AUDR
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
363b - Annual Return21/09/2001363b
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
395 - Particulars of a mortgage or charge28/01/2004395
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
3.8 - Notice of Order to dispose of charged property06/10/19953.8