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Company Name: ORPHEUS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC190615

Company Address:

ORPHEUS SYSTEMS LIMITED
1 Atholl Place
EDINBURGH
EH3 8HP


Date:

30/11/2009

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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ORPHEUS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
VAL - Valuation Report26/10/1997VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Increase in nominal capital - special resolution19/12/2004SRESO4
Notice of constitution of liquidation committee17/12/19994.48
353a - Register of members in non-legible form25/11/2005353a
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of constitution of liquidation committee16/03/20034.48
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
L64.07 - Release of Official Receiver05/04/1996L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Location of register of directors' interests in shares etc13/02/1994325
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Change of Accounting Reference Date08/04/1999225
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
2.18 - Notice of Order to deal with charged property27/08/20062.18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
2.21 - Statement of Administrator's proposals03/12/19942.21
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Re-registration of a company from private to public20/10/1997CERT5
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
NEWINC - New Incorporation documents02/01/2005NEWINC
363 - Annual Return30/05/1995363
287 - Change in situation or address of Registered Office25/08/1997287
Notice of variation of administration order28/12/19972.12(scot)
Memorandum and Articles21/01/1994MA
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
RESO4 - Increase in nominal capital22/12/1999RESO4
RES06 - Reduction of issued capital27/07/2005RES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
694(4)(b) - Statement of name20/06/2005694(4)(b)
Orders to rescind, defer or stay13/06/1993COLIQ
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Vary share rights/names - extraordinary resolution30/10/2002ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Application by an unlimited company to be re-registered as limited24/09/199351
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Notice of discharge of administration order03/11/20002.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
RES14 - Capital/bonus issue05/07/2006RES14
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
53 - Application by a public company for re-registration as a private company04/09/199553