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Company Name: ORPHEUS DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03770869

Company Address:

ORPHEUS DESIGNS LIMITED
Suite 10 Allies House
105 Brook Road
LONDON
NW2 7BZ


Date:

01/12/2009

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

Email Address:
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ORPHEUS DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Re-registration of a company from private to public with a change of name29/12/2000CERT7
AAMD - Amended Accounts27/06/2001AAMD
RES09 - Confirmation of dissolution06/02/2006RES09
SRES13 - Other resolution - special resolution04/03/2006SRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
RESO4 - Increase in nominal capital02/09/1997RESO4
Notice of appointment of a Receiver by the Court10/08/19952(scot)
OC - Order of Court08/10/2005OC
Other resolution - special resolution14/05/2002SRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Return of final meeting in members' voluntary winding-up07/05/20024.71
PROSP - Prospectus04/11/2006PROSP
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Capital/bonus issue - special resolution01/09/1999SRES14
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
SA - Shares agreement16/07/2001SA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
225 - Change of Accounting Referenc08/12/1998225
363x - Annual Return24/05/1996363x
Application by an unlimited company to be re-registered as limited10/09/199951
Capital/bonus issue - special resolution21/06/1995SRES14
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
BUSADDCH - Business address changed29/03/2002BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
363b - Annual Return29/06/2006363b
Declaration on application for registration (Welsh language form).16/09/199412CYM
Declaration on application by a joint stock company for registration as a public company09/12/1993685
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Scheme of Arrangement01/12/2005CLOSE
318 - Location of directors' service con30/12/2005318
Administrative Receiver's report21/12/19943.10
Change of Name Special Resolution01/03/1994SRES15
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
OC425 - Order of Court (Section 425)26/09/1993OC425
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Notice of appointment of directors or secretaries27/10/1995288a
397a -20/04/2003397a
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
RES14 - Capital/bonus issue27/02/2002RES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
318 - Location of directors' service con24/08/1999318
BONA - Bona Vacantia disclaimer17/05/2005BONA
OCREREG - Order of Court for re-registration05/10/1994OCREREG
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
2.6 - Notice of Administration Order23/03/19992.6
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
RES08 - Purchase own shares12/03/2000RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
2.2(scot) - Notice of administration order24/05/19932.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Order to wind up26/01/1994COCOMP
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
F14 - Notice of wind up15/11/1998F14
Notice of intention to carry on business as an investment company03/03/2002266(1)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
DISS40 - Notice of striking-off action disc04/11/1995DISS40