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Company Name: LIPOPOWER LIMITED

Company Type:

Limited Company

Company No:

05741028

Company Address:

LIPOPOWER LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LIPOPOWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Annual Return26/09/2001363
Notice of appointment of Liquidator23/11/20034.9(SC)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
363b - Annual Return23/01/1998363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Change of name certificate16/05/1998CERTNM
Allotment of securities20/09/2000RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
RES10 - Allotment of securities05/08/1995RES10
MISC - Miscellaneous document18/11/2001MISC
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
169 - Return by a company purchasing its own07/08/1997169
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Amended Accounts07/11/2004AAMD
AAMD - Amended Accounts28/02/2005AAMD
Early dissolution request09/01/2005L64.01
OC425 - Order of Court (Section 425)30/06/2002OC425
ELRES - Elective resolution23/06/1999ELRES
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of winding up order10/06/19964.2(SC)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Exempt from appointment of auditor17/07/1993RES03
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Statement of name17/11/2000EEIG1
RES14 - Capital/bonus issue17/11/2003RES14
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
AUDS - Auditor's statement27/09/1994AUDS
Notice of striking-off action suspended08/04/1995DISS6
DISS40 - Notice of striking-off action disc19/01/2004DISS40
12 - Declaration on application for registration01/12/200012
Report of meeting approving voluntary arrangement04/07/20021.1
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Application for striking off27/07/1993652A
RES13 - Other resolution18/04/2001RES13
Directions to defer dissolution19/04/1993L64.06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Notice of discharge of Administration Order30/01/20042.19
386 - Notice of passing of resolution removing an auditor19/03/2006386
Application by an unlimited company to be re-registered as limited17/06/199751
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Allotment of securities - written resolution28/03/2004WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
2.6 - Notice of Administration Order09/09/19982.6
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Application by a private company for re-registration as a public company17/05/199343(3)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Application by a public company for re-registration as a private company22/12/200553
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
652C - Withdrawal of application for striking off30/01/2000652C
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Release of Official Receiver06/11/1993L64.07HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Register of Charges27/07/2000401
Notice of winding up order20/04/20054.2(SC)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Certificate that creditors have been paid in full11/11/20034.51
L64.06 - Directions to defer dissolution27/11/1998L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
363a - Annual Return02/09/2003363a
Auditor's letter of resignation25/04/2001AUD
Notice of appointment of directors or secretaries31/03/1997288a
Increase in nominal capital - written resolution11/10/1998WRESO4
Allotment of securities - ordinary resolution25/11/1995ORES10
L64.01HC - Early dissolution request03/04/1998L64.01HC
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
COAD - Instrument issued under Section 244(5)28/10/2000COAD
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
CLOSE - Scheme of Arrangement03/09/2006CLOSE
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5