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Company Name: LIPLEYS

Company Type:

Non-Limited

Company Address:

LIPLEYS
19 Ladygate Centre
High St
WICKFORD
SS12 9AJ


Date:

30/11/2009

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

Email Address:
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LIPLEYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice of striking-off action discontinued19/08/2004DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
3.8 - Notice of Order to dispose of charged property14/10/19953.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Allotment of securities - special resolution13/01/2000SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Order of Court (Section 138)19/01/2000OC138
Redemption of shares11/07/2004RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
694(4)(b) - Statement of name13/04/1998694(4)(b)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Early dissolution request05/12/2004L64.01HC
SA - Shares agreement02/09/2003SA
123 - Notice of increase in nominal capital03/09/2000123
6 - Cancellation of alteration to the objects of a company02/10/19966
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
RES06 - Reduction of issued capital17/01/2005RES06
Certificate of constitution of creditors31/08/19933.4
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Auditor's statement30/08/2004AUDS
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
363 - Annual Return12/07/2000363
RESO4 - Increase in nominal capital28/01/1994RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Redemption of shares - extraordinary resolution15/11/2000ERES16
Withdrawal of application for striking off20/09/1994652C
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
694(4)(b) - Statement of name19/09/1993694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
652C - Withdrawal of application for striking off16/11/2002652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Notice of Order to deal with charged property29/10/20062.18
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
3.10 - Administrative Receiver's report26/04/20043.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
RES02 - esolution to re-register12/08/2006RES02
EEIG1 - Statement of name17/10/2005EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
EEIG1 - Statement of name05/12/2006EEIG1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Release of Official Receiver26/08/1994L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
AAMD - Amended Accounts11/07/2005AAMD
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Allotment of securities21/11/1993RES10
Confirmation of dissolution - written resolution21/09/2004WRES09
395 - Particulars of a mortgage or charge15/07/1995395
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06