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Company Name: LIPOMED

Company Type:

Non-Limited

Company Address:

LIPOMED
The Mill
Radford Rd
Alvechurch
BIRMINGHAM
B48 7LD


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on lipomed or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lipomed, please click on the link below:

LIPOMED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities25/03/2003RES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
RES12 - Vary share rights/names06/10/1998RES12
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
RESO4 - Increase in nominal capital18/06/1993RESO4
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
New Incorporation documents17/07/1996NEWINC
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
CERTNM - Change of name certificate18/08/2004CERTNM
Resolution to re-register - special resolution18/04/1996SRES02
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Re-registration of a company from limited to unlimited01/05/1998CERT3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of documents and particulars required to be filed21/09/1999EEIG4
Allotment of securities - written resolution14/01/2006WRES10
L64.07 - Release of Official Receiver20/04/2004L64.07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
363s - Annual Return29/11/2004363s
SRES13 - Other resolution - special resolution24/01/2002SRES13
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
2.7 - Administration Order07/01/19942.7
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
395 - Particulars of a mortgage or charge28/03/1997395
Annual Return23/09/2005363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Annual Return17/07/2003363x
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Shares agreement29/03/1998SA
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
401 - Register of Charges12/12/2002401
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Certificate that creditors have been paid in full18/05/19954.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice of completion of voluntary arrangement20/03/19971.4(scot)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
353 - Register of members11/10/1999353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
2.18 - Notice of Order to deal with charged property20/07/19972.18
Declaration on application for registration (Welsh language form).19/04/200012CYM
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Exempt from appointment of auditor14/02/1996RES03
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Resolution to re-register - special resolution20/05/2000SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Application to the Court for cancellation of resolution for re-registration04/12/199854
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Statement of rights attached to allotted shares14/08/1997128(1)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Order of Court (Section 425)05/08/1993OC425
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
4.20 - Statement of company's affairs03/06/20054.20
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03