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Company Name: LIPMANN TRADING LIMITED

Company Type:

Limited Company

Company No:

03138090

Company Address:

LIPMANN TRADING LIMITED
Suite 23 Park Royal House
23 Park Royal Road
LONDON
NW10 7JH


Date:

02/12/2009

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

Email Address:
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LIPMANN TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
123 - Notice of increase in nominal capital19/07/1996123
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
53 - Application by a public company for re-registration as a private company04/09/199553
Declaration on application for registration (Welsh language form).01/12/199712CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
L64.01 - Early dissolution request07/03/2000L64.01
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of documents and particulars required to be filed21/09/1999EEIG4
363x - Annual Return24/01/1996363x
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Financial assistance in shares acquisition12/12/2003RES07
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
2.7 - Administration Order02/05/20042.7
363s - Annual Return11/04/2000363s
Application by an unlimited company to be re-registered as limited31/08/199751
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
WRES13 - Other resolution - written resolution28/01/1999WRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
CERTNM - Change of name certificate01/07/1997CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Application by a limited company to be re-registered as unlimited23/06/200649(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
288b - Notice of resignation of directors or secretaries29/12/1994288b
Certificate of specific penalty07/12/1998SPECPEN
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
COCOMP - Order to wind up03/05/2006COCOMP
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Purchase own shares - extraordinary resolution10/10/2005ERES08
Auditor's report27/10/2004AUDR
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice of variation of Administration Order26/12/19952.20
2.20 - Notice of variation of Administration Order28/05/20012.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
1.4 - Notice of completion of voluntary arrang05/10/20001.4
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Balance sheet17/04/2003BS
Notice of leave granted in relation to a disqualification order23/09/1995DO3
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
NEWINC - New Incorporation documents17/08/1994NEWINC
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of variation of administration order22/11/20052.12(scot)
RES08 - Purchase own shares02/03/2004RES08
Statement of name24/10/2000EEIG6
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
3.10 - Administrative Receiver's report03/11/20023.10
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
RELREC - Official Receiver's release15/08/1993RELREC
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
363x - Annual Return21/05/2006363x
652C - Withdrawal of application for striking off25/02/1994652C
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Early dissolution request20/01/2000L64.01
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Statement of company's affairs08/12/20044.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
WRES10 - Allotment of securities - written resolution02/06/1999WRES10