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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:

22/11/2009

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
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Release of Official Receiver08/10/2000L64.07HC
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Notice of discharge of Administration Order27/08/20052.19
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
363s - Annual Return10/12/1996363s
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of constitution of liquidation committee24/11/19954.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Report of meeting approving voluntary arrangement11/07/19961.1
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Early dissolution request18/11/2006L64.01HC
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Financial assistance in shares acquisition12/08/2006RES07
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
4.43 - Notice of final meeting of creditors02/08/19984.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
225 - Change of Accounting Referenc28/07/2005225
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Annual Return09/05/2005363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Redemption of shares - special resolution24/12/2003SRES16
4.48 - Notice of constitution of liquidation committee15/12/19964.48
652A - Application for striking off05/04/1997652A
Notice of completion of voluntary arrangement08/08/19951.4
288a - Notice of appointment of directors or secretaries29/04/1993288a
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
RES16 - Redemption of shares23/01/1994RES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
288a - Notice of appointment of directors or secretaries10/11/2005288a
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Application to the Court for cancellation of resolution for re-registration21/02/200254
VAL - Valuation Report18/01/2001VAL
Allotment of securities - special resolution22/10/1998SRES10
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Capital/bonus issue - special resolution27/12/1994SRES14
6 - Cancellation of alteration to the objects of a company15/10/20066
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Increase in nominal capital - written resolution09/05/2002WRESO4
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
386 - Notice of passing of resolution removing an auditor08/08/1993386
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
363x - Annual Return18/10/1994363x
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Vary share rights/names - written resolution02/11/2006WRES12
288b - Notice of resignation of directors or secretaries09/04/2000288b