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Company Name: IPG PHOTONICS UK LIMITED

Company Type:

Limited Company

Company No:

04132272

Company Address:

IPG PHOTONICS UK LIMITED
22 Buckingham Gate
LONDON
SW1E 6LB


Date:

21/11/2009

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 PHOTONICS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order02/06/19982.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.20 - Statement of company's affairs30/11/20034.20
WRES13 - Other resolution - written resolution26/08/2002WRES13
Location of directors' service contracts27/02/2001318
VAL - Valuation Report29/05/2004VAL
325 - Location of register of directors' interests in shares etc20/11/1995325
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Order of Court - dissolution void02/06/2000OC-DV
Re-registration of a company from public to private23/04/1998CERT10
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice of administration order18/11/20042.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
4.48 - Notice of constitution of liquidation committee12/01/20014.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Instrument issued under Section 244(5)20/12/1996COAD
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
RES14 - Capital/bonus issue20/07/1994RES14
Statement of Administrator's proposals08/10/19952.21
VAL - Valuation Report11/10/2003VAL
DISS40 - Notice of striking-off action disc24/06/2003DISS40
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Location of directors' service contracts17/10/1993318
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
CERTNM - Change of name certificate23/02/2002CERTNM
Early dissolution request23/01/1998L64.01HC
Administration Order08/01/19972.7
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Allotment of securities - ordinary resolution26/06/2003ORES10
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
2.19 - Notice of discharge of Administration Order12/07/20032.19
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Notice of statement of administrator's proposals27/02/20012.7(scot)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Re-registration of a company from private to public with a change of name04/02/1998CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
AUDS - Auditor's statement27/09/1994AUDS