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Company Name: LIPOXEN TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03401495

Company Address:

LIPOXEN TECHNOLOGIES LIMITED
London Bioscience Innovation
Centre 2 Royal College Street
LONDON
NW1 0NH


Date:

22/11/2009

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

Email Address:
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LIPOXEN TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles25/06/2002MA
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Financial assistance in shares acquisition12/08/2006RES07
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
F14 - Notice of wind up31/01/2000F14
Withdrawal of application for striking off13/10/2003652C
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
12 - Declaration on application for registration17/07/200512
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
3.10 - Administrative Receiver's report09/03/20023.10
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Notice of increase in nominal capital21/08/1997123
53 - Application by a public company for re-registration as a private company10/04/199653
Re-registration of a company from public to private21/06/1993CERT10
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
2.18 - Notice of Order to deal with charged property05/09/20042.18
Capital/bonus issue - ordinary resolution15/10/1999ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
RES13 - Other resolution21/02/2006RES13
RES16 - Redemption of shares23/11/2006RES16
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Order of Court - dissolution void20/02/1995OC-DV
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
WRES13 - Other resolution - written resolution29/08/2002WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
288a - Notice of appointment of directors or secretaries10/05/2006288a
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Other resolution - special resolution25/04/1998SRES13
288b - Notice of resignation of directors or secretaries14/05/2000288b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
652C - Withdrawal of application for striking off04/10/2004652C
652C - Withdrawal of application for striking off03/06/1996652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice of variation of administration order22/11/20052.12(scot)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
CLOSE - Scheme of Arrangement03/09/2006CLOSE
652A - Application for striking off23/07/2002652A
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
RES14 - Capital/bonus issue13/02/1998RES14
Notice of final meeting of creditors20/08/19964.17(SC)
Statement of name13/06/1993EEIG1
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
RES12 - Vary share rights/names09/11/1999RES12
RESO5 - Decrease in nominal capital29/09/1996RESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
4.20 - Statement of company's affairs22/06/19944.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
CERTNM - Change of name certificate02/10/2004CERTNM
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Order of Court30/09/2003OC
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Statement of name25/05/2001EEIG6
2.21 - Statement of Administrator's proposals16/04/20032.21
Notice of winding up order12/07/19934.2(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
225 - Change of Accounting Referenc10/10/2006225
Court Order for notice of wind up24/04/1995CO4.2S
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
RELREC - Official Receiver's release03/02/2003RELREC
4.20 - Statement of company's affairs15/12/20004.20
RES02 - esolution to re-register03/03/1997RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Notice of final meeting of creditors12/04/19934.43
397a -20/06/1995397a