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Company Name: LIPI LIMITED

Company Type:

Limited Company

Company No:

05490048

Company Address:

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


Date:

25/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order10/04/19962.20
3.4 - Certificate of constitution of creditors11/12/19973.4
AUDR - Auditor's report01/03/1999AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
2.2(scot) - Notice of administration order22/11/20062.2(scot)
DO1 - Notice of disqualification of an indi24/02/2002DO1
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
288b - Notice of resignation of directors or secretaries07/08/1995288b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
363x - Annual Return14/03/2001363x
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
OCREREG - Order of Court for re-registration10/12/1993OCREREG
DO1 - Notice of disqualification of an indi26/10/1993DO1
325 - Location of register of directors' interests in shares etc20/11/2004325
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Vary share rights/names - written resolution17/09/1995WRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Notice of increase in nominal capital04/08/1998123
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
AUDR - Auditor's report04/07/1999AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
694(4)(b) - Statement of name13/12/1998694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
New Incorporation documents30/06/2001NEWINC
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
RES03 - Exempt from appointment of auditor28/05/1995RES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
BS - Balance sheet28/07/2001BS
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Vary share rights/names13/09/2005RES12
362 - Notice of place where an oversea branch register is kept21/10/1996362
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
353 - Register of members13/02/1999353
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
RES09 - Confirmation of dissolution30/06/2003RES09
SRES15 - Change of Name Special Resolution25/04/2006SRES15
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of Order to dispose of charged property07/03/19953.8
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Declaration on application for registration30/11/199512
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
OC138 - Order of Court (Section 138)20/02/2006OC138
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
652C - Withdrawal of application for striking off15/08/2006652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
4.43 - Notice of final meeting of creditors06/11/19994.43
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
RES10 - Allotment of securities07/08/1999RES10
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
RES10 - Allotment of securities12/10/2000RES10
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Application by a public company for re-registration as a private company08/05/199353
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
3.4 - Certificate of constitution of creditors29/10/19993.4
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Reduction of issued capital09/12/1993RES06
AA - Annual Accounts12/09/2002AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4