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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:

09/11/2009

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
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Notice of a variation or cessation of a disqualification order08/07/1999DO4
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
RESO4 - Increase in nominal capital26/01/1998RESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
EEIG6 - Statement of name23/01/2002EEIG6
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
RES10 - Allotment of securities20/02/2004RES10
Directions to defer dissolution14/04/2006L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
4.48 - Notice of constitution of liquidation committee07/06/20044.48
353a - Register of members in non-legible form03/09/1998353a
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Vary share rights/names - ordinary resolution26/10/2003ORES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Resolution to re-register - ordinary resolution18/09/1997ORES02
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Declaration of solvency28/08/20064.25(SC)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice of variation of administration order20/09/20042.12(scot)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
MISC - Miscellaneous document09/06/2003MISC
2.21 - Statement of Administrator's proposals01/07/19942.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Withdrawal of application for striking off04/08/2003652C
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Certificate of removal of Voluntary Liquidator19/01/20014.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Scheme of Arrangement05/10/2004CLOSE
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
123 - Notice of increase in nominal capital08/07/2005123
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
AAMD - Amended Accounts28/02/2005AAMD
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Declaration on application by a joint stock company for registration as a public company22/06/1998685