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Company Name: LIPMAN ELECTRONIC ENGINEERING UK LTD

Company Type:

Limited Company

Company No:

04476161

Company Address:

LIPMAN ELECTRONIC ENGINEERING UK LTD
37 Broadhurst Gardens
LONDON
NW6 3QT


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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LIPMAN ELECTRONIC ENGINEERING UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
4.70 - Declaration of Solvency25/04/19974.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
OC - Order of Court25/09/1999OC
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
2.7 - Administration Order26/08/20002.7
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Notice of statement of administrator's proposals16/10/20032.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
363a - Annual Return05/12/2006363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Other resolution - written resolution30/10/1994WRES13
EEIG2 - Statement of name14/08/2001EEIG2
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
318 - Location of directors' service con25/11/1997318
COAD - Instrument issued under Section 244(5)05/10/2000COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
RES11 - Disapplication of pre-emption rights16/12/1999RES11
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
4.20 - Statement of company's affairs12/07/20054.20
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Auditor's letter of resignation26/06/1993AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Memorandum and Articles12/09/2004MA