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Company Name: IPG TAVERNS LIMITED

Company Type:

Limited Company

Company No:

05608505

Company Address:

IPG TAVERNS LIMITED
Pillar House 113/115 Bath Road
CHELTENHAM
GL53 7LS


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 TAVERNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Memorandum and Articles - used in re-registration21/02/2003MAR
Certificate of removal of Voluntary Liquidator28/06/20004.38
363s - Annual Return10/01/2001363s
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
362 - Notice of place where an oversea branch register is kept17/03/1998362
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Statement of company's affairs30/01/19984.20
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of petition for administration order26/10/20062.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of order to deal with secured property17/09/20062.11(scot)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Change of Accounting Reference Date25/02/2006225
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
AAMD - Amended Accounts13/03/1995AAMD
1.1 - Report of meeting approving voluntary arran26/02/20051.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
AUD - Auditor's letter of resignation21/05/1994AUD
RES12 - Vary share rights/names03/06/2002RES12
BUSADDCH - Business address changed22/05/1993BUSADDCH
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Application to the Court for cancellation of resolution for re-registration12/02/200654
Allotment of securities - extraordinary resolution28/09/1996ERES10
Vary share rights/names - special resolution22/06/2006SRES12
Instrument issued under Section 244(5)22/04/1998COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Order of Court for re-registration09/09/1993OCREREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
L64.01HC - Early dissolution request26/02/1999L64.01HC
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
397a -29/09/1993397a
EEIG1 - Statement of name22/12/2000EEIG1
EEIG6 - Statement of name30/11/1998EEIG6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice of manager's particulars04/02/2003EEIG3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
CERTNM - Change of name certificate14/11/1998CERTNM
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
2.23 - Notice of result of meeting of creditors26/02/19972.23
652C - Withdrawal of application for striking off26/08/2000652C
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Capital/bonus issue26/05/2002RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Members' assent to company being re-registered as unlimited05/04/200649(8)a
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
BONA - Bona Vacantia disclaimer22/06/2003BONA
L64.06 - Directions to defer dissolution16/03/2005L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b