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Company Name: IPG BOAT CHARTERS LTD

Company Type:

Limited Company

Company No:

05909142

Company Address:

IPG BOAT CHARTERS LTD
Mercury House 19-21 Chapel
Street
MARLOW
SL7 3HN


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IPG BOAT CHARTERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors28/03/19952.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
RES14 - Capital/bonus issue23/02/2006RES14
2.19 - Notice of discharge of Administration Order31/01/19962.19
Notice of resignation of directors or secretaries10/03/2006288b
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
PROSP - Prospectus15/02/1999PROSP
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
2.6 - Notice of Administration Order14/11/20032.6
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Notice of death of Voluntary Liquidator16/09/19964.44
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Confirmation of dissolution - written resolution22/05/2001WRES09
3.7 - Notice of Administrative Receiver's death04/11/20053.7
AUDS - Auditor's statement06/10/1997AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
RES07 - Financial assistance in shares acquisition23/11/2001RES07
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Written elective resolution06/05/2005(W)ELRES
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Redemption of shares16/05/2001RES16
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Allotment of securities - extraordinary resolution26/10/2003ERES10
Annual Return16/02/2003363
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.20 - Notice of variation of Administration Order23/08/19962.20
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
L64.06 - Directions to defer dissolution11/09/1999L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Business address changed11/09/2002BUSADDCH
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Notice of place where an oversea branch register is kept23/10/1993362
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
325 - Location of register of directors' interests in shares etc28/11/2004325
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Release of Official Receiver11/12/1995L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Application to the Court for cancellation of resolution for re-registration12/02/200654
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
386 - Notice of passing of resolution removing an auditor27/12/1998386
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
SRES15 - Change of Name Special Resolution10/01/2001SRES15
RES12 - Vary share rights/names20/12/2003RES12
Notice of death of Voluntary Liquidator25/11/20034.44
363b - Annual Return07/05/2000363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Administrator's abstract of receipts and payments22/01/19982.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
397a -22/04/2003397a
AAMD - Amended Accounts30/12/2000AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Annual Return05/06/2002363s
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
2.21 - Statement of Administrator's proposals01/04/19972.21
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Reduction of issued capital - ordinary resolution23/02/2005ORES06
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)