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Company Name: ORCHARD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05559563

Company Address:

ORCHARD SOLUTIONS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

26/11/2009

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

Email Address:
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ORCHARD SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Purchase own shares19/01/2006RES08
Statement of rights attached to allotted shares25/08/1993128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
AUD - Auditor's letter of resignation01/02/1996AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
363a - Annual Return08/09/2005363a
Written elective resolution17/06/1993(W)ELRES
Allotment of securities - extraordinary resolution13/09/1993ERES10
2.19 - Notice of discharge of Administration Order11/12/19982.19
RES06 - Reduction of issued capital02/05/2006RES06
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
397a -17/09/2001397a
BS - Balance sheet20/07/1995BS
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Return by an oversea company subject to branch registration22/12/1994BR3
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Allotment of securities - extraordinary resolution12/10/1997ERES10
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.70 - Declaration of Solvency01/08/19954.70
652C - Withdrawal of application for striking off30/11/2005652C
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Certificate of specific penalty26/11/1993SPECPEN
OC138 - Order of Court (Section 138)19/01/2002OC138
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Re-registration of a company from public to private with a change of name06/08/2004CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Increase in nominal capital12/09/1997RESO4
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Notice of disqualification of an individual25/02/1994DO1
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
AUDR - Auditor's report22/12/1999AUDR
Annual Return (Welsh language form)23/04/2004363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Return delivered for registration of a branch of an oversea company09/03/2004BR1
2.6 - Notice of Administration Order03/02/19942.6
RES12 - Vary share rights/names14/02/2006RES12
363x - Annual Return24/05/1996363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Orders to rescind, defer or stay05/06/2005COLIQ
395 - Particulars of a mortgage or charge15/06/1993395
325 - Location of register of directors' interests in shares etc07/12/2005325
RES06 - Reduction of issued capital04/04/2004RES06
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Notice of resignation of directors or secretaries08/02/2002288b
Statement of Administrator's proposals27/12/19982.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
694(4)(b) - Statement of name06/03/2005694(4)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Re-registration of a company from unlimited to PLC19/02/2000CERT6
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
RES08 - Purchase own shares21/12/1995RES08
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Capital/bonus issue - special resolution12/03/2001SRES14
Declaration on application for registration (Welsh language form).22/12/200412CYM
Members' assent to company being re-registered as unlimited05/12/200249(8)a