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Company Name: IPES SECRETARIES UK LIMITED

Company Type:

Limited Company

Company No:

05658303

Company Address:

IPES SECRETARIES 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 SECRETARIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Vary share rights/names - written resolution18/08/2002WRES12
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Notice to Official Receiver of winding-up order14/06/19954.13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
CLOSE - Scheme of Arrangement21/11/1994CLOSE
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
MISC - Miscellaneous document29/10/1993MISC
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
CERTNM - Change of name certificate21/01/2000CERTNM
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Certificate of specific penalty13/03/1998SPECPEN
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Notice of place where an oversea branch register is kept13/09/1993362
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
2.21 - Statement of Administrator's proposals12/08/19992.21
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
AAMD - Amended Accounts28/04/2000AAMD
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
2.2(scot) - Notice of administration order02/03/19972.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R