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Company Name: IPHYSICA LIMITED

Company Type:

Limited Company

Company No:

05153386

Company Address:

IPHYSICA LIMITED
106 Sir Henry Parkes Road
COVENTRY
CV5 6BJ


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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IPHYSICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution12/10/2001L64.06
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Vary share rights/names - written resolution18/12/1993WRES12
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
EEIG1 - Statement of name21/03/1995EEIG1
Notice of Order to deal with charged property22/08/20042.18
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
SA - Shares agreement10/12/2005SA
Certificate of constitution of creditors28/01/19983.4
CERTNM - Change of name certificate30/08/2001CERTNM
353 - Register of members21/11/2003353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
OCREREG - Order of Court for re-registration29/12/1995OCREREG
L64.04 - Directions to defer dissolution17/11/1994L64.04
Directions to defer dissolution05/07/2004L64.06HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Notice of leave granted in relation to a disqualification order05/02/2004DO3
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Mortgage Register14/02/1999ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Purchase own shares11/09/2006RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
NEWINC - New Incorporation documents03/10/2001NEWINC
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
363 - Annual Return10/06/2002363
EEIG6 - Statement of name11/08/1998EEIG6
Re-registration of a company from private to public07/11/2000CERT5
AUDS - Auditor's statement06/09/1996AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
4.70 - Declaration of Solvency08/03/20044.70
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
AUD - Auditor's letter of resignation25/10/2005AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Disapplication of pre-emption rights20/11/1998RES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
RES14 - Capital/bonus issue30/07/2004RES14
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
First Directors and secretary and intended situation of Registered Office26/07/199510
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
New Incorporation documents17/07/1996NEWINC
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
288a - Notice of appointment of directors or secretaries30/12/2000288a
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
123 - Notice of increase in nominal capital17/11/1994123
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice of Order to dispose of charged property07/07/20003.8
Mortgage Register20/07/2000ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Valuation Report20/09/1999VAL
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)