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Company Name: ORP DIRECT LIMITED

Company Type:

Limited Company

Company No:

03031895

Company Address:

ORP DIRECT LIMITED
75 Park Lane
CROYDON
CR9 1XS


Date:

25/11/2009

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

Email Address:
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ORP DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors10/05/20052.23
RES13 - Other resolution10/12/1997RES13
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Register of Charges12/10/2005401
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Return of final meeting in members' voluntary winding-up27/04/20044.71
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
RES14 - Capital/bonus issue13/02/1998RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Liquidator's statement of receipts and payments03/06/20064.68
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
First Directors and secretary and intended situation of Registered Office26/07/199510
Memorandum and Articles20/10/1995MA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
652A - Application for striking off12/03/1999652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
OC - Order of Court19/01/1994OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Vary share rights/names - extraordinary resolution29/05/2000ERES12
AA - Annual Accounts23/01/2005AA
Location of directors' service contracts19/10/1995318
Notice of completion of voluntary arrangement04/10/20021.4
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
363b - Annual Return17/05/1994363b
Notice of receiver's death22/10/19933.3(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Notice of discharge of Administration Order15/05/20032.19
AUDS - Auditor's statement17/04/2003AUDS
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Memorandum and Articles - used in re-registration01/08/2006MAR
Notice of variation of Administration Order16/04/19982.20
BS - Balance sheet06/10/2003BS
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
BS - Balance sheet14/08/1999BS
362 - Notice of place where an oversea branch register is kept12/07/1996362
RESO4 - Increase in nominal capital27/02/1998RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Confirmation of dissolution - written resolution07/11/2001WRES09