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Company Name: LIPINSKADESIGN LIMITED

Company Type:

Limited Company

Company No:

04284412

Company Address:

LIPINSKADESIGN LIMITED
3 Warners Mill
Silks Way
BRAINTREE
CM7 3GB


Date:

28/11/2009

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

Email Address:
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LIPINSKADESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter03/10/1993692(1)(a)
BUSADDCH - Business address changed14/12/1993BUSADDCH
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
VAL - Valuation Report15/04/2005VAL
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
12 - Declaration on application for registration17/12/200112
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Redemption of shares - extraordinary resolution23/10/2001ERES16
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
12 - Declaration on application for registration10/09/199612
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
OC - Order of Court07/01/1995OC
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
401 - Register of Charges27/08/1995401
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
RESO5 - Decrease in nominal capital01/07/2000RESO5
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
225 - Change of Accounting Referenc12/10/2000225
OC425 - Order of Court (Section 425)30/06/1999OC425
Auditor's statement30/04/2000AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
288b - Notice of resignation of directors or secretaries09/07/1998288b
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Notice of place where an oversea branch register is kept17/04/1995362
Capital/bonus issue - written resolution20/11/2004WRES14
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
53 - Application by a public company for re-registration as a private company12/09/199653
Redemption of shares11/07/2004RES16
DISS40 - Notice of striking-off action disc20/09/1996DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice of appointment of directors or secretaries25/11/2006288a
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Change of name certificate16/05/1998CERTNM
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Mortgage Register14/06/1994ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
L64.01 - Early dissolution request20/07/1999L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Abstract of receipt and payments in receivership28/11/20033.6
325 - Location of register of directors' interests in shares etc06/09/2004325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
6 - Cancellation of alteration to the objects of a company14/05/20026
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
169 - Return by a company purchasing its own14/01/1995169
318 - Location of directors' service con13/08/2001318
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Order of Court - dissolution void20/02/1995OC-DV
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
DO1 - Notice of disqualification of an indi22/02/2000DO1
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Redemption of shares - special resolution30/05/1993SRES16
353a - Register of members in non-legible form14/06/2002353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
AA - Annual Accounts09/07/1999AA
386 - Notice of passing of resolution removing an auditor29/03/1998386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
RESO5 - Decrease in nominal capital19/09/1996RESO5
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Early dissolution request15/04/2004L64.01
694(4)(b) - Statement of name13/12/1998694(4)(b)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Shares agreement21/08/1996SA
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Notice of Order to dispose of charged property19/08/20023.8
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b