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Company Name: IPIX HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04912260

Company Address:

IPIX HOLDINGS LIMITED
90 Long Acre
Covent Garden
LONDON
WC2E 9RZ


Date:

22/11/2009

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

Email Address:
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IPIX HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator29/07/20054.38
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
401 - Register of Charges27/04/2004401
BONA - Bona Vacantia disclaimer16/03/1996BONA
Exempt from appointment of auditor - special resolution29/06/1999SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
WRES13 - Other resolution - written resolution26/02/2004WRES13
RES02 - esolution to re-register03/03/1997RES02
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Capital/bonus issue - ordinary resolution20/06/2001ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Purchase own shares - special resolution20/11/1993SRES08
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.51 - Certificate that creditors have been paid in full19/12/19984.51
DO1 - Notice of disqualification of an indi02/08/2001DO1
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
287 - Change in situation or address of Registered Office26/12/1996287
Notice of closure of a place of business of an oversea company23/03/2006CENT8
363s - Annual Return14/02/1994363s
363b - Annual Return24/08/1999363b
Increase in nominal capital06/05/2000RESO4
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
4.43 - Notice of final meeting of creditors03/11/19984.43
RES08 - Purchase own shares17/05/1997RES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
2.6 - Notice of Administration Order15/08/20062.6
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Particulars of a charge created by a company registered in Scotland21/06/2001410
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Re-registration of a company from public to private with a change of name24/09/1993CERT11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Re-registration of a company from private to public with a change of name12/06/2006CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Financial assistance in shares acquisition20/03/1999RES07
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Annual Return29/04/2001363x
Application by a public company for re-registration as a private company06/12/200253
Redemption of shares - written resolution20/09/1996WRES16
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
2.20 - Notice of variation of Administration Order12/02/20012.20
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
169 - Return by a company purchasing its own07/08/1997169
Annual Return16/05/1996363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Notice of Receiver's report07/09/20013.5(scot)
RES12 - Vary share rights/names21/11/2004RES12
123 - Notice of increase in nominal capital01/12/1998123
Statement of Administrator's proposals08/10/19952.21
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c