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Company Name: IPES UK LIMITED

Company Type:

Limited Company

Company No:

05648495

Company Address:

IPES UK LIMITED
23 Buckingham Gate
LONDON
SW1E 6LB


Date:

08/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Increase in nominal capital - written resolution06/05/1999WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
397a -05/07/1994397a
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
225 - Change of Accounting Referenc16/12/2003225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Notice of a variation or cessation of a disqualification order17/02/1994DO4
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Change of name certificate21/06/2002CERTNM
RES02 - esolution to re-register03/03/1997RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
2.20 - Notice of variation of Administration Order23/08/19962.20
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
RES16 - Redemption of shares09/06/1996RES16
2.19 - Notice of discharge of Administration Order11/06/19932.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
EEIG2 - Statement of name06/09/2004EEIG2
L64.07 - Release of Official Receiver15/02/1999L64.07
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Particulars of an issue of secured debentures in a series29/12/2004397a
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
363s - Annual Return16/10/1997363s
Order of Court (Section 425)03/12/2000OC425
Redemption of shares - written resolution09/05/1993WRES16
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
395 - Particulars of a mortgage or charge12/04/1993395
RES13 - Other resolution18/03/2001RES13
Abstract of receipt and payments in receivership02/07/20053.6