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Company Name: ORPHEUS UK LTD

Company Type:

Limited Company

Company No:

05915261

Company Address:

ORPHEUS UK LTD
Flat 3 44 Manor Park
Hither Green
LONDON
SE13 5RL


Date:

30/11/2009

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

Email Address:
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ORPHEUS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
RES06 - Reduction of issued capital27/07/2005RES06
363x - Annual Return18/09/2002363x
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
AUDS - Auditor's statement29/07/2005AUDS
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice to Official Receiver of winding-up order08/05/20024.13
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of documents and particulars required to be filed19/03/2001EEIG4
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Vary share rights/names - written resolution02/04/1998WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Confirmation of dissolution - special resolution25/09/2003SRES09
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
397a -11/10/2004397a
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
363b - Annual Return21/09/2001363b
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
First Directors and secretary and intended situation of Registered Office27/08/199310
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Annual Return07/08/2004363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Financial assistance in shares acquisition12/12/2003RES07
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of disqualification order against a body corporate12/02/1998DO2
Location of directors' service contracts07/10/2004318
EEIG1 - Statement of name22/12/2000EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Confirmation of dissolution - written resolution11/10/1994WRES09
Annual Return (Welsh language form)08/03/2006363CYM
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
386 - Notice of passing of resolution removing an auditor09/04/1993386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Statement of Administrator's proposals27/09/20052.21
4.70 - Declaration of Solvency04/05/19974.70
Notice of winding up order10/10/20004.2(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice of Administration Order17/09/20062.6
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
RES03 - Exempt from appointment of auditor31/08/1998RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Resolution to re-register26/07/1999RES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Application by a limited company to be re-registered as unlimited16/07/199449(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Statement of name06/06/1995694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Directions to defer dissolution04/01/2001L64.04
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
RELREC - Official Receiver's release30/06/1993RELREC
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
AAMD - Amended Accounts09/04/2006AAMD
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Statement of name25/02/2006EEIG1