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Company Name: IP CENTRIC LIMITED

Company Type:

Limited Company

Company No:

05939895

Company Address:

IP CENTRIC LIMITED
Hornbeam Monteagle Lane
YATELEY
GU46 6NB


Date:

28/11/2009

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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IP CENTRIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts05/05/2003AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
386 - Notice of passing of resolution removing an auditor17/07/2006386
Report of meeting approving voluntary arrangement25/07/20031.1
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Notice of resignation of Liquidator03/11/20014.16(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Notice of striking-off action suspended29/11/1998DISS6
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
BONA - Bona Vacantia disclaimer21/07/2003BONA
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Directions to defer dissolution04/03/1995L64.06
405(1) - Notice of appointment of Receiver23/04/1999405(1)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
363a - Annual Return05/04/2006363a
RES14 - Capital/bonus issue12/01/1996RES14
AUDS - Auditor's statement27/10/2001AUDS
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
EEIG6 - Statement of name04/02/2005EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Change of name certificate16/11/2004CERTNM
Annual Return02/11/2000363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
CERTNM - Change of name certificate04/11/1998CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
363 - Annual Return27/07/1996363
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Vary share rights/names - written resolution14/02/2000WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice of place where an oversea branch register is kept02/09/2001362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of ceasing to act of Receiver21/11/1999405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Declaration on application for registration (Welsh language form).22/12/200412CYM
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
694(4)(a) - Statement of name14/07/1995694(4)(a)
L64.04 - Directions to defer dissolution25/08/1998L64.04
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Notice of Order to dispose of charged property27/09/20053.8
Decrease in nominal capital - written resolution03/08/1995WRESO5
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
VAL - Valuation Report03/12/1993VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31