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Company Name: LIPOAK LIMITED

Company Type:

Limited Company

Company No:

01479797

Company Address:

LIPOAK LIMITED
15 Stanmore Gardens
RICHMOND
TW9 2HN


Date:

27/11/2009

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

Email Address:
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LIPOAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc13/02/1994325
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
EEIG6 - Statement of name20/04/1996EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
CERTNM - Change of name certificate10/08/2005CERTNM
2.19 - Notice of discharge of Administration Order29/03/20052.19
4.51 - Certificate that creditors have been paid in full28/01/19944.51
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Purchase own shares - ordinary resolution01/08/1996ORES08
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
169 - Return by a company purchasing its own13/05/1996169
RES09 - Confirmation of dissolution26/04/1999RES09
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
363a - Annual Return07/10/2000363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
2.19 - Notice of discharge of Administration Order08/04/19962.19
L64.06 - Directions to defer dissolution16/02/1999L64.06
Annual Return16/02/2003363
353 - Register of members04/01/2002353
288b - Notice of resignation of directors or secretaries24/10/2000288b
Vary share rights/names - ordinary resolution11/09/1997ORES12
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
COCOMP - Order to wind up10/07/2006COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Notice of result of meeting of creditors12/05/20022.8(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Capital/bonus issue - written resolution02/08/1994WRES14
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
401 - Register of Charges16/01/1998401
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Declaration of solvency11/02/19974.25(SC)
Financial assistance in shares acquisition16/11/2005RES07
362 - Notice of place where an oversea branch register is kept21/06/2001362
363a - Annual Return13/02/2003363a
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
4.51 - Certificate that creditors have been paid in full21/09/20024.51
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Notice of variation of administration order31/10/20022.12(scot)
ELRES - Elective resolution24/06/1996ELRES