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Company Name: LIPISUR LIMITED

Company Type:

Limited Company

Company No:

05608406

Company Address:

LIPISUR LIMITED
The Aston Triangle
BIRMINGHAM
B4 7ET


Date:

29/11/2009

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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LIPISUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death15/03/19973.7
Notice of intention to carry on business as an investment company09/02/1997266(1)
325 - Location of register of directors' interests in shares etc06/09/2004325
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Reduction of issued capital - special resolution08/09/1995SRES06
2.19 - Notice of discharge of Administration Order25/11/20042.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
RELREC - Official Receiver's release08/11/2001RELREC
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Increase in nominal capital - special resolution10/03/2000SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice to Official Receiver of winding-up order19/08/19964.13
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
3.7 - Notice of Administrative Receiver's death05/11/19993.7
353 - Register of members17/04/1999353
OCREREG - Order of Court for re-registration18/01/1997OCREREG
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
RES08 - Purchase own shares07/06/2004RES08
EEIG6 - Statement of name05/10/1998EEIG6
Withdrawal of application for striking off30/05/2004652C
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Memorandum and Articles - used in re-registration18/10/2001MAR
288a - Notice of appointment of directors or secretaries03/10/2002288a
Notice of passing of resolution removing an auditor26/08/1994386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
2.18 - Notice of Order to deal with charged property29/05/20062.18
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
288a - Notice of appointment of directors or secretaries02/03/2001288a
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Resolution to re-register15/06/1997RES02
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of Administration Order08/06/20052.6
Shares agreement29/03/1998SA
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Withdrawal of application for striking off19/07/2000652C
BONA - Bona Vacantia disclaimer04/12/1996BONA
4.51 - Certificate that creditors have been paid in full23/11/20014.51
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09