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Company Name: IPG PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04892534

Company Address:

IPG PROPERTIES LIMITED
Suite 106 City Business Park
Somerset Place
Stoke
PLYMOUTH
PL3 4BB


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
AAMD - Amended Accounts01/06/1998AAMD
3.10 - Administrative Receiver's report18/07/20053.10
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Certificate that creditors have been paid in full16/07/19934.51
401 - Register of Charges10/04/2003401
DO1 - Notice of disqualification of an indi29/08/1996DO1
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
AA - Annual Accounts16/02/1999AA
325 - Location of register of directors' interests in shares etc03/07/1996325
DISS40 - Notice of striking-off action disc24/06/2003DISS40
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice of petition for administration order03/01/19972.1(scot)
Annual Return23/09/2005363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Abstract of receipt and payments in receivership06/01/20053.6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Annual Return02/12/1998363
386 - Notice of passing of resolution removing an auditor05/06/1997386
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
2.23 - Notice of result of meeting of creditors04/07/20012.23
Exempt from appointment of auditor11/05/2000RES03
Disapplication of pre-emption rights04/08/2000RES11
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Early dissolution request05/12/2004L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
RES07 - Financial assistance in shares acquisition19/01/1995RES07
1.4 - Notice of completion of voluntary arrang02/03/19991.4
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
288b - Notice of resignation of directors or secretaries04/11/1995288b
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of resignation of directors or secretaries24/03/1995288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
F14 - Notice of wind up23/08/2006F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
AUD - Auditor's letter of resignation31/03/1995AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Application by an unlimited company to be re-registered as limited04/07/200351
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
2.6 - Notice of Administration Order14/11/20032.6
Notice of result of meeting of creditors21/04/20012.8(scot)
Application for striking off23/10/2005652A
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
363a - Annual Return16/03/2001363a
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
L64.01HC - Early dissolution request01/05/1996L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)