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Company Name: LIPI 2 LIMITED

Company Type:

Limited Company

Company No:

05596869

Company Address:

LIPI 2 LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

29/11/2009

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

Email Address:
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LIPI 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Vary share rights/names12/10/1996RES12
Purchase own shares10/09/1994RES08
OC - Order of Court29/11/2001OC
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Declaration on application for registration (Welsh language form).26/07/199512CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
2.19 - Notice of discharge of Administration Order11/12/19982.19
RES07 - Financial assistance in shares acquisition20/11/1993RES07
363a - Annual Return12/10/1996363a
SRES13 - Other resolution - special resolution25/11/1994SRES13
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
AUDS - Auditor's statement24/01/1996AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
3.10 - Administrative Receiver's report26/02/19973.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Notice of variation of administration order28/05/20062.12(scot)
Miscellaneous document16/02/1999MISC
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
L64.01 - Early dissolution request03/04/2005L64.01
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
OC - Order of Court19/08/1995OC
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
SA - Shares agreement15/11/2000SA
12 - Declaration on application for registration30/07/200412
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Order to wind up23/02/2001COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
AAMD - Amended Accounts19/10/2002AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
F14 - Notice of wind up29/11/2002F14
Statement of name01/10/2000EEIG2
L64.04 - Directions to defer dissolution21/11/1994L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Other resolution - ordinary resolution09/04/1998ORES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
L64.04 - Directions to defer dissolution13/02/1994L64.04
EEIG6 - Statement of name07/04/1996EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
AA - Annual Accounts26/09/2005AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Order of Court (Section 425)02/10/2004OC425
Increase in nominal capital - special resolution17/08/2006SRESO4
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Statement of name11/07/1998694(4)(b)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Order to wind up04/03/1999COCOMP
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Auditor's statement30/11/1993AUDS
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Declaration on application for registration11/10/199412
694(4)(b) - Statement of name28/01/2003694(4)(b)
53 - Application by a public company for re-registration as a private company06/12/199353
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
288a - Notice of appointment of directors or secretaries18/01/1996288a
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Withdrawal of application for striking off11/11/2005652C