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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:

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 PHOTONICS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
318 - Location of directors' service con30/12/2005318
Change of accounting reference date (Welsh form)10/03/2004225CYM
4.70 - Declaration of Solvency11/03/19994.70
3.10 - Administrative Receiver's report24/11/19953.10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Administrative Receiver's report30/03/19963.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Purchase own shares - written resolution30/05/1994WRES08
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Return by an oversea company that the company is being wound up17/08/2006703P(1)
SA - Shares agreement13/01/2006SA
MA - Memorandum and Articles17/10/2004MA
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Exempt from appointment of auditor14/02/1996RES03
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Annual Return (Welsh language form)23/04/2004363CYM
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Application for striking off03/06/2006652A
AUDR - Auditor's report22/07/1996AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
RESO4 - Increase in nominal capital30/12/1994RESO4
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Notice of death of Liquidator07/10/19964.18(SC)
363 - Annual Return17/07/2003363
RES16 - Redemption of shares14/02/1997RES16
Prospectus26/09/2000PROSP
Notice of documents and particulars required to be filed27/03/1995EEIG4
Re-registration of a company from public to private13/12/1993CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
EEIG1 - Statement of name11/07/2000EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
287 - Change in situation or address of Registered Office10/05/2005287
4.51 - Certificate that creditors have been paid in full26/11/19954.51
EEIG1 - Statement of name13/03/1995EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Disapplication of pre-emption rights30/11/1997RES11
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Re-registration of a company from unlimited to PLC22/03/2005CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Early dissolution request23/01/1998L64.01HC
288b - Notice of resignation of directors or secretaries08/11/1999288b
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Notice of petition for administration order18/03/20002.1(scot)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Annual Accounts17/09/1998AA
AUDS - Auditor's statement27/05/1999AUDS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
RES08 - Purchase own shares11/05/1995RES08
652A - Application for striking off29/08/2001652A
RESO5 - Decrease in nominal capital20/05/2005RESO5
Notice to Official Receiver of winding-up order26/07/19954.13
386 - Notice of passing of resolution removing an auditor20/04/1993386
Re-registration of a company from unlimited to limited16/06/1999CERT1
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
4.70 - Declaration of Solvency14/12/20034.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
694(4)(b) - Statement of name13/10/2006694(4)(b)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Notice of disqualification order against a body corporate29/11/1997DO2
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
287 - Change in situation or address of Registered Office13/07/1997287