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Company Name: IP INFRASTRUCTURES LIMITED

Company Type:

Limited Company

Company No:

04657026

Company Address:

IP INFRASTRUCTURES LIMITED
Cedar Court Office Park
Denby Dale Road
Calder Grove
WAKEFIELD
WF4 3AZ


Date:

24/11/2009

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 INFRASTRUCTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Order of Court - dissolution void11/09/2004OC-DV
New Incorporation documents10/02/2005NEWINC
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
53 - Application by a public company for re-registration as a private company31/07/200553
Statement of name13/05/2003EEIG1
ELRES - Elective resolution23/08/1995ELRES
Order of Court for re-registration08/02/2000OCREREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Miscellaneous document16/02/2005MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Notice of wind up05/09/2001F14
Notice to Official Receiver of winding-up order01/06/19944.13
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
RES03 - Exempt from appointment of auditor31/08/1998RES03
Registration as Friendly Society20/05/1995CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
397a -26/04/1999397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
4.43 - Notice of final meeting of creditors02/08/19984.43
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
386 - Notice of passing of resolution removing an auditor27/12/1998386
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Notice of death of Liquidator13/01/20054.18(SC)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Resolution to re-register - special resolution21/02/1994SRES02
VAL - Valuation Report20/05/1993VAL
Statement of name24/10/2000EEIG6
DO1 - Notice of disqualification of an indi29/10/1993DO1
4.48 - Notice of constitution of liquidation committee17/06/19994.48
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Application by a private company for re-registration as a public company26/12/200543(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
363 - Annual Return26/10/2000363
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Allotment of securities - ordinary resolution25/06/2004ORES10
363 - Annual Return15/01/2004363
363x - Annual Return20/09/1994363x
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
405(1) - Notice of appointment of Receiver30/06/1994405(1)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of final meeting of creditors11/11/19974.43
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Annual Return29/08/2005363x
4.70 - Declaration of Solvency03/05/19974.70
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
1.4 - Notice of completion of voluntary arrang22/01/20031.4
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
OC - Order of Court21/10/1996OC
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)