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Company Name: IPES DIRECTOR UK LIMITED

Company Type:

Limited Company

Company No:

05648476

Company Address:

IPES DIRECTOR UK LIMITED
23 Buckingham Gate
LONDON
SW1E 6LB


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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IPES DIRECTOR UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs12/07/20054.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
363 - Annual Return09/06/1993363
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
287 - Change in situation or address of Registered Office11/11/2000287
2.19 - Notice of discharge of Administration Order05/12/20062.19
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Exempt from appointment of auditor18/05/2002RES03
1.1 - Report of meeting approving voluntary arran10/04/19941.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
L64.07 - Release of Official Receiver01/10/1996L64.07
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
RES08 - Purchase own shares29/09/1998RES08
F14 - Notice of wind up01/02/2005F14
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Notice of statement of administrator's proposals03/06/20012.7(scot)
Other resolution - ordinary resolution25/11/1994ORES13
Bona Vacantia disclaimer21/01/1997BONA
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
318 - Location of directors' service con19/03/2002318
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Elective resolution22/03/2005ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
RES06 - Reduction of issued capital08/05/1995RES06
386 - Notice of passing of resolution removing an auditor08/08/2004386
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Redemption of shares - ordinary resolution26/07/2000ORES16
VAL - Valuation Report23/08/1999VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Notice of ceasing to act of Receiver10/04/1999405(2)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
RES13 - Other resolution27/10/1995RES13
Purchase own shares20/05/2000RES08
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
RES16 - Redemption of shares21/06/2003RES16
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
RES06 - Reduction of issued capital27/07/2005RES06
386 - Notice of passing of resolution removing an auditor05/05/1998386
EEIG1 - Statement of name29/05/1994EEIG1
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
RES14 - Capital/bonus issue09/05/2002RES14
Auditor's letter of resignation18/12/2004AUD
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of place where an oversea branch register is kept09/09/1998362
WRES13 - Other resolution - written resolution06/03/1994WRES13
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Confirmation of dissolution26/05/2000RES09
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Vary share rights/names - ordinary resolution21/03/2005ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of death of Liquidator06/10/19994.18(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Statement of name16/08/1996694(4)(b)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b