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Company Name: IP LITHO LIMITED

Company Type:

Limited Company

Company No:

05859111

Company Address:

IP LITHO LIMITED
Unit 2
Second Way
Wembly
WEMBLEY
HA9 0YJ


Date:

06/12/2009

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 LITHO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Certificate of specific penalty13/03/1998SPECPEN
Re-registration of a company from public to private05/04/2005CERT10
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Vary share rights/names - special resolution19/03/2003SRES12
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Declaration on application for registration24/02/200112
386 - Notice of passing of resolution removing an auditor26/06/1999386
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
EEIG2 - Statement of name28/09/2001EEIG2
Redemption of shares - ordinary resolution13/08/1994ORES16
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Re-registration of a company from private to public with a change of name29/10/2003CERT7
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Particulars of a mortgage or charge02/09/1996395
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
363x - Annual Return25/07/1996363x
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
DO1 - Notice of disqualification of an indi10/01/1996DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Return of final meeting in members' voluntary winding-up27/04/20044.71
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Other resolution19/08/2003RES13
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
AUDR - Auditor's report15/07/1999AUDR
Redemption of shares - extraordinary resolution23/07/2006ERES16
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Increase in nominal capital - written resolution06/05/1999WRESO4
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Notice of winding up order10/10/20004.2(SC)
363x - Annual Return12/04/1997363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
287 - Change in situation or address of Registered Office20/03/1998287
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Instrument issued under Section 244(5)27/12/2001COAD
Increase in nominal capital - written resolution11/10/1998WRESO4
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
288a - Notice of appointment of directors or secretaries26/10/1993288a
287 - Change in situation or address of Registered Office16/08/1993287
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
RES02 - esolution to re-register09/03/2003RES02
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
3.4 - Certificate of constitution of creditors02/12/19963.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Notice of striking-off action suspended24/09/2002DISS6
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Notice of Administration Order08/06/20052.6
Allotment of securities - special resolution07/10/2001SRES10
Location of register of directors' interests in shares etc04/11/1994325
Location of register of directors' interests in shares etc20/10/2005325
353 - Register of members11/04/2004353
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Return delivered for registration of a branch of an oversea company28/12/1994BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Release of Official Receiver20/02/1997L64.07
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)