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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:

09/11/2009

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
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Change of Accounting Reference Date10/07/2006225
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
MISC - Miscellaneous document19/11/1998MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Return by an oversea company that the company is being wound up17/08/2006703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Allotment of securities - special resolution22/10/1998SRES10
Allotment of securities - written resolution19/05/1996WRES10
4.43 - Notice of final meeting of creditors07/09/20014.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
PROSP - Prospectus03/08/2000PROSP
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Purchase own shares - ordinary resolution01/06/2001ORES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Other resolution - written resolution08/02/2003WRES13
3.10 - Administrative Receiver's report08/03/20053.10
EEIG6 - Statement of name29/03/2000EEIG6
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Notice of appointment of directors or secretaries27/10/1995288a
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
RES12 - Vary share rights/names27/04/2001RES12
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Vary share rights/names - special resolution26/05/2001SRES12
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Administrator's Abstract of receipts and payments28/03/19962.15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Official Receiver's release12/01/2003RELREC
CLOSE - Scheme of Arrangement14/03/2005CLOSE
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Scheme of Arrangement25/09/1995CLOSE
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Statement of rights attached to allotted shares23/10/2004128(1)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Order of Court (Section 425)18/02/2001OC425
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
2.23 - Notice of result of meeting of creditors16/10/19972.23
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Business address changed20/10/2005BUSADDCH
Instrument issued under Section 244(5)05/11/1996COAD
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
363 - Annual Return21/08/2001363
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
405(1) - Notice of appointment of Receiver18/10/1999405(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of variation of Administration Order26/12/19952.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11