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Company Name: ORPHAN PHARMA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05480284

Company Address:

ORPHAN PHARMA INTERNATIONAL LIMITED
Aston House
York Road
MAIDENHEAD
SL6 1SF


Date:

22/11/2009

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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ORPHAN PHARMA INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution13/08/2002L64.06
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Annual Return (Welsh language form)25/04/1999363CYM
L64.01 - Early dissolution request27/03/2003L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
L64.04 - Directions to defer dissolution09/05/2002L64.04
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
L64.07 - Release of Official Receiver23/12/1996L64.07
Withdrawal of application for striking off19/07/2000652C
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
DISS40 - Notice of striking-off action disc08/11/2003DISS40
2.18 - Notice of Order to deal with charged property21/08/20062.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Return delivered for registration of a branch of an oversea company24/07/1994BR1
4.51 - Certificate that creditors have been paid in full07/08/19954.51
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
3.7 - Notice of Administrative Receiver's death24/07/19943.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
AAMD - Amended Accounts17/11/1996AAMD
2.21 - Statement of Administrator's proposals22/11/19992.21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
288b - Notice of resignation of directors or secretaries10/10/2001288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
EEIG1 - Statement of name16/09/2004EEIG1
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
2.19 - Notice of discharge of Administration Order03/08/20052.19
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Particulars of a charge created by a company registered in Scotland15/10/2002410
2.7 - Administration Order10/08/20062.7
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
VAL - Valuation Report30/09/2004VAL
Other resolution - written resolution03/03/2005WRES13
RES08 - Purchase own shares20/12/2000RES08
Resolution to re-register - special resolution18/10/2004SRES02
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Annual Return26/03/1996363b
NEWINC - New Incorporation documents11/04/2000NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
RES11 - Disapplication of pre-emption rights03/12/1999RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice of wind up09/10/1993F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
3.4 - Certificate of constitution of creditors02/12/19963.4
Memorandum and Articles25/03/1997MA
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of ceasing to act of Receiver13/09/1995405(2)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
RES10 - Allotment of securities23/09/2003RES10
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Re-registration of a company from limited to unlimited17/11/2003CERT3
COAD - Instrument issued under Section 244(5)15/12/2005COAD