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Company Name: IPESCO LIMITED

Company Type:

Limited Company

Company No:

03267685

Company Address:

IPESCO LIMITED
51 Wingfield Road
TROWBRIDGE
BA14 9EF


Date:

09/11/2009

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

Email Address:
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IPESCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Allotment of securities - ordinary resolution25/11/1995ORES10
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Court Order for notice of wind up30/09/2002CO4.2S
CERTNM - Change of name certificate13/09/1998CERTNM
Exempt from appointment of auditor10/06/1994RES03
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
L64.01 - Early dissolution request25/03/2005L64.01
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
AA - Annual Accounts29/09/2001AA
Orders to rescind, defer or stay03/05/2001COLIQ
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Cancellation of alteration to the objects of a company08/10/19976
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Administration Order19/05/20052.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Administrator's Abstract of receipts and payments03/09/20022.15
Mortgage Register28/04/1997ZMORT REG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
RES14 - Capital/bonus issue19/02/2002RES14
2.21 - Statement of Administrator's proposals01/10/19972.21
Order of Court - dissolution void26/04/1997OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Re-registration of a company from public to private17/11/1998CERT10
RES06 - Reduction of issued capital16/01/2002RES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Annual Return20/06/2005363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Notice of completion of voluntary arrangement16/01/19951.4
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
169 - Return by a company purchasing its own04/09/2000169
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Registration as Friendly Society13/04/2006CERTIPS
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
353 - Register of members10/12/2004353
Vary share rights/names - written resolution22/04/2006WRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Declaration of solvency11/02/19974.25(SC)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Notice of place where an oversea branch register is kept18/11/1996362
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
397a -05/10/2002397a