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Company Name: IPIX SECURITY LIMITED

Company Type:

Limited Company

Company No:

04928775

Company Address:

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


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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IPIX SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Certificate of specific penalty30/04/2002SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
VAL - Valuation Report29/07/1996VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Re-registration of a company from unlimited to limited19/08/2000CERT1
SA - Shares agreement15/11/2000SA
RES02 - esolution to re-register12/09/2005RES02
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Notice of striking-off action discontinued01/07/2000DISS40
Resolution to re-register - written resolution05/12/1996WRES02
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Early dissolution request09/05/1999L64.01
AUDR - Auditor's report01/03/1999AUDR
Early dissolution request24/04/2004L64.01HC
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Administrator's abstract of receipts and payments24/02/20062.9(SC)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Notice of Receiver's report31/05/19983.5(scot)
Notice of passing of resolution removing an auditor28/05/1995386
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
2.7 - Administration Order14/11/19982.7
OC425 - Order of Court (Section 425)27/02/2002OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Business address changed06/11/1999BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Abstract of receipt and payments in receivership08/11/19943.6
RES11 - Disapplication of pre-emption rights01/10/1995RES11
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Amended Accounts23/05/1993AAMD
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03