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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:

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
ELRES - Elective resolution15/01/1994ELRES
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Notice of appointment of Liquidator17/04/20024.9(SC)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
6 - Cancellation of alteration to the objects of a company15/10/20066
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Application by a private company for re-registration as a public company16/02/199743(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
EEIG1 - Statement of name17/04/1996EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of documents and particulars required to be filed13/08/2003EEIG4
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
2.23 - Notice of result of meeting of creditors07/06/19942.23
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
123 - Notice of increase in nominal capital27/11/2002123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
363 - Annual Return05/05/1995363
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
353 - Register of members02/04/1998353
First Directors and secretary and intended situation of Registered Office27/08/199310
Notice of Receiver's report10/06/20013.5(scot)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of death of Voluntary Liquidator16/09/19964.44
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Return of alteration in the charter20/11/2005692(1)(a)
AUD - Auditor's letter of resignation31/12/2001AUD
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
363x - Annual Return02/12/2001363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.48 - Notice of constitution of liquidation committee27/12/20004.48
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Reduction of issued capital - special resolution02/01/2006SRES06
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
EEIG1 - Statement of name24/05/2005EEIG1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
RES03 - Exempt from appointment of auditor06/12/2001RES03
Order to wind up04/03/1995COCOMP
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of resignation of Liquidator04/11/20034.16(SC)
Purchase own shares - ordinary resolution11/03/2002ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS