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Company Name: IPHC LTD

Company Type:

Limited Company

Company No:

06021628

Company Address:

IPHC LTD
1 Abbots Quay Monks Ferry
BIRKENHEAD
CH41 5LH


Date:

21/11/2009

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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IPHC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution22/10/1998SRES02
2.21 - Statement of Administrator's proposals04/08/20042.21
405(1) - Notice of appointment of Receiver03/12/1995405(1)
3.10 - Administrative Receiver's report12/05/19973.10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Certificate of specific penalty16/03/1998SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
DISS40 - Notice of striking-off action disc05/04/2002DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice of result of meeting of creditors21/10/19952.23
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Withdrawal of application for striking off13/10/2003652C
Increase in nominal capital - special resolution19/12/2004SRESO4
Confirmation of dissolution - written resolution23/09/2001WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
RES16 - Redemption of shares26/02/1996RES16
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Annual Return05/07/1995363b
OC - Order of Court04/10/1998OC
First Directors and secretary and intended situation of Registered Office14/01/200410
Register of members in non-legible form08/11/2001353a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
1.1 - Report of meeting approving voluntary arran19/08/20011.1
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
EEIG1 - Statement of name01/08/1996EEIG1
Notice of death of Liquidator16/09/19974.18(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
RES02 - esolution to re-register21/12/1994RES02
L64.06 - Directions to defer dissolution27/11/1998L64.06
COAD - Instrument issued under Section 244(5)06/11/2003COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
PROSP - Prospectus10/06/2005PROSP
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Auditor's report16/07/2000AUDR
4.70 - Declaration of Solvency25/04/19954.70
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Return by an oversea company that the company is being wound up27/08/2003703P(1)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of variation of administration order17/11/19972.12(scot)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Vary share rights/names - special resolution19/11/2006SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
L64.06 - Directions to defer dissolution26/03/2005L64.06
Decrease in nominal capital - special resolution13/11/1995SRESO5
Administrator's abstract of receipts and payments08/12/19982.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Other resolution - written resolution06/09/2004WRES13
Notice of variation of Administration Order18/04/20032.20
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600