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Company Name: IPISEC LTD

Company Type:

Limited Company

Company No:

05741902

Company Address:

IPISEC LTD
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IPISEC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital04/06/1999RESO5
397a -29/05/2005397a
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
4.51 - Certificate that creditors have been paid in full19/12/19984.51
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
363b - Annual Return02/06/1998363b
123 - Notice of increase in nominal capital03/09/2000123
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
RES10 - Allotment of securities24/02/2003RES10
12 - Declaration on application for registration08/05/200612
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
6 - Cancellation of alteration to the objects of a company23/09/20026
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Annual Return26/02/1995363b
2.6 - Notice of Administration Order24/09/19972.6
Auditor's letter of resignation25/06/1999AUD
Location of directors' service contracts10/02/2005318
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Annual Return02/12/1995363b
AA - Annual Accounts09/04/2001AA
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Other resolution - written resolution23/04/1998WRES13
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
First Directors and secretary and intended situation of Registered Office23/06/199610
694(4)(b) - Statement of name16/03/1994694(4)(b)
Notice of striking-off action discontinued27/07/2000DISS40
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
363a - Annual Return10/08/1998363a
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
RES06 - Reduction of issued capital21/01/1994RES06
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Elective resolution29/05/1998ELRES
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
AUDR - Auditor's report05/08/1993AUDR
Notice of resignation of Liquidator07/07/19984.16(SC)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Increase in nominal capital - written resolution26/07/2003WRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
694(4)(b) - Statement of name13/04/1998694(4)(b)
EEIG1 - Statement of name21/03/1995EEIG1
3.10 - Administrative Receiver's report28/09/19953.10
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
OC - Order of Court02/03/1999OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
ELRES - Elective resolution13/04/2006ELRES