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Company Name: ORPHEE CONCEPT LIMITED

Company Type:

Limited Company

Company No:

04887532

Company Address:

ORPHEE CONCEPT LIMITED
1ST Floor 12 Old Bond Street
LONDON
W1S 4PW


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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ORPHEE CONCEPT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Notice of Receiver's report10/10/19953.5(scot)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Allotment of securities - special resolution26/08/2001SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
AUDR - Auditor's report15/12/1998AUDR
Notice of documents and particulars required to be filed28/02/1995EEIG4
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
L64.01 - Early dissolution request21/09/1996L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Annual Return05/06/2002363s
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Statement of rights attached to allotted shares27/09/1996128(1)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
COCOMP - Order to wind up27/04/1993COCOMP
169 - Return by a company purchasing its own29/05/2000169
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
MA - Memorandum and Articles26/07/1997MA
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
EEIG2 - Statement of name28/12/2001EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Notice of manager's particulars01/09/2000EEIG3
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Notice of death of Liquidator19/02/19954.18(SC)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
RES10 - Allotment of securities19/07/1998RES10
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
3.10 - Administrative Receiver's report28/11/19963.10
Directions to defer dissolution21/10/2003L64.04
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Redemption of shares - extraordinary resolution28/02/2000ERES16
4.48 - Notice of constitution of liquidation committee18/04/20024.48
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Register of Charges06/04/2002401
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice of Administration Order08/06/20052.6
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Directions to defer dissolution28/11/2002L64.04
Release of Official Receiver11/12/1995L64.07HC
RES06 - Reduction of issued capital02/09/1996RES06
Decrease in nominal capital31/01/2004RESO5
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
363s - Annual Return19/01/2000363s
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
L64.01 - Early dissolution request10/02/2006L64.01
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
2.6 - Notice of Administration Order05/08/20042.6
L64.04 - Directions to defer dissolution17/02/1996L64.04
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Increase in nominal capital - written resolution09/05/2002WRESO4
Re-registration of a company from public to private15/03/2006CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
1.4 - Notice of completion of voluntary arrang05/10/20001.4
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Statement of name27/10/1995EEIG6
L64.01HC - Early dissolution request26/03/2000L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Resolution to re-register - special resolution18/04/1996SRES02
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
AUD - Auditor's letter of resignation09/04/1999AUD
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
MISC - Miscellaneous document08/09/1995MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
EEIG6 - Statement of name01/04/2005EEIG6
OC - Order of Court18/11/1993OC
RES12 - Vary share rights/names19/10/1993RES12
RES12 - Vary share rights/names13/10/2001RES12
Amended Accounts23/09/2003AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03