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Company Name: IPG MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03540876

Company Address:

IPG MANAGEMENT LIMITED
64 Baker Street
LONDON
W1U 7GB


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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
694(4)(b) - Statement of name24/11/1995694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
EEIG6 - Statement of name03/07/2003EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Confirmation of dissolution - written resolution08/12/2001WRES09
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Allotment of securities24/04/1996RES10
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
1.4 - Notice of completion of voluntary arrang03/08/20041.4
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Administrative Receiver's report09/10/20023.10
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Capital/bonus issue30/04/1998RES14
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Decrease in nominal capital - special resolution03/06/1994SRESO5
Notice of result of meeting of creditors21/01/19982.23
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
BS - Balance sheet18/03/2005BS
12 - Declaration on application for registration29/11/199612
DO1 - Notice of disqualification of an indi26/10/1993DO1
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
RES07 - Financial assistance in shares acquisition20/11/1993RES07
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Resolution to re-register - written resolution11/04/2003WRES02
Report of meeting approving voluntary arrangement19/10/19971.1
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Annual Return05/06/2002363s
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Allotment of securities - special resolution07/10/2001SRES10
Notice of result of meeting of creditors26/12/20052.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
2.23 - Notice of result of meeting of creditors17/02/20032.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)