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Company Name: IPIX INTERNATIONAL UK LIMITED

Company Type:

Limited Company

Company No:

04619662

Company Address:

IPIX INTERNATIONAL UK 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 INTERNATIONAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
169 - Return by a company purchasing its own21/11/1996169
Notice of removal of Liquidator16/02/20024.11(SC)
AA - Annual Accounts28/01/1996AA
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.20 - Statement of company's affairs12/05/19954.20
OC425 - Order of Court (Section 425)09/03/2006OC425
Disapplication of pre-emption rights06/02/2006RES11
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Notice of variation of Administration Order16/04/19982.20
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Return delivered for registration of a branch of an oversea company26/11/1996BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
652C - Withdrawal of application for striking off19/07/2005652C
WRES13 - Other resolution - written resolution12/10/2006WRES13
Allotment of securities13/03/1994RES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Notice of resignation of directors or secretaries10/01/2006288b
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Vary share rights/names08/03/1999RES12
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
288b - Notice of resignation of directors or secretaries29/12/1994288b
Official Receiver's release12/01/2003RELREC
318 - Location of directors' service con27/07/2004318
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
401 - Register of Charges06/09/2004401
2.2(scot) - Notice of administration order28/07/19992.2(scot)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Confirmation of dissolution30/12/2001RES09
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
652C - Withdrawal of application for striking off09/05/1994652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Administrative Receiver's report22/07/20003.10
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
MISC - Miscellaneous document17/04/2004MISC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
SA - Shares agreement10/08/2000SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Purchase own shares - special resolution08/06/1993SRES08
652C - Withdrawal of application for striking off26/09/1993652C
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
RES11 - Disapplication of pre-emption rights29/09/1994RES11
6 - Cancellation of alteration to the objects of a company12/12/20006
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
L64.06 - Directions to defer dissolution13/08/2002L64.06
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
L64.01 - Early dissolution request10/02/2006L64.01
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Annual Accounts27/12/1997AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)