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Company Name: IPG LONDON LIMITED

Company Type:

Limited Company

Company No:

05855147

Company Address:

IPG LONDON LIMITED
No 1 Grosvenor Crescent
LONDON
SW1X 7EF


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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IPG LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals10/03/19962.21
405(1) - Notice of appointment of Receiver25/05/2005405(1)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Directions to defer dissolution03/06/2001L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Reduction of issued capital - ordinary resolution10/07/2005ORES06
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Change of name certificate16/07/2006CERTNM
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Withdrawal of application for striking off12/01/1998652C
Notice to Official Receiver of winding-up order08/05/20024.13
Increase in nominal capital - special resolution30/08/2003SRESO4
3.4 - Certificate of constitution of creditors02/12/19963.4
SA - Shares agreement14/11/2002SA
363b - Annual Return29/06/2006363b
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
NEWINC - New Incorporation documents09/08/2000NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Vary share rights/names06/05/2006RES12
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
WRES13 - Other resolution - written resolution18/02/1999WRES13
652A - Application for striking off31/01/1998652A
Notice of wind up31/10/2002F14
288b - Notice of resignation of directors or secretaries09/04/2000288b
AUD - Auditor's letter of resignation17/03/1998AUD
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
COCOMP - Order to wind up21/12/1997COCOMP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Declaration on application for registration (Welsh language form).22/12/200412CYM
EEIG1 - Statement of name12/06/2002EEIG1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Location of directors' service contracts27/03/2005318
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09