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Company Name: IP NET 21 LIMITED

Company Type:

Limited Company

Company No:

05904288

Company Address:

IP NET 21 LIMITED
Number 12 Hemsley Road
Grand Union Gardens
KINGS LANGLEY
WD4 8TD


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 NET 21 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Statement of name11/07/1998694(4)(b)
Notice of Order to dispose of charged property07/07/20003.8
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Scheme of Arrangement23/06/2005CLOSE
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Confirmation of dissolution - special resolution16/08/1997SRES09
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
694(4)(a) - Statement of name25/01/2004694(4)(a)
2.20 - Notice of variation of Administration Order18/12/19962.20
Vary share rights/names - written resolution17/11/2001WRES12
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Confirmation of dissolution15/05/1997RES09
Purchase own shares - special resolution25/06/1999SRES08
12 - Declaration on application for registration14/08/199712
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Resolution to re-register - written resolution13/03/2004WRES02
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Notice of final meeting of creditors22/11/19964.43
Reduction of issued capital - special resolution02/01/2006SRES06
Certificate of release of Liquidator12/03/19994.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Balance sheet14/06/2000BS
L64.01HC - Early dissolution request29/11/2001L64.01HC
Application by a limited company to be re-registered as unlimited04/06/199849(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
288b - Notice of resignation of directors or secretaries08/05/2004288b
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
L64.04 - Directions to defer dissolution05/09/1994L64.04
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of striking-off action discontinued19/08/2004DISS40
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Other resolution24/09/1998RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Vary share rights/names - extraordinary resolution05/06/1997ERES12
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
L64.06 - Directions to defer dissolution27/11/1998L64.06
MA - Memorandum and Articles27/04/1997MA
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
12 - Declaration on application for registration30/07/200412
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Notice of ceasing to act of Receiver15/11/1997405(2)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Declaration on application for registration (Welsh language form).17/08/200412CYM
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
L64.07 - Release of Official Receiver01/10/1996L64.07
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Capital/bonus issue - special resolution16/04/2004SRES14
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
363a - Annual Return23/10/2000363a
Order of Court20/06/1994OC
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Statement of name24/10/2000EEIG6