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Company Name: ORPHIC SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03237981

Company Address:

ORPHIC SYSTEMS LIMITED
88 Hereford Close
Barwell
LEICESTER
LE9 8HS


Date:

29/11/2009

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

Email Address:
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ORPHIC SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Vary share rights/names - special resolution19/11/2006SRES12
Re-registration of a company from private to public09/07/1996CERT5
4.70 - Declaration of Solvency01/12/20044.70
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Return of final meeting in members' voluntary winding-up12/05/20014.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
RES06 - Reduction of issued capital30/03/2004RES06
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Redemption of shares - written resolution15/07/1995WRES16
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
363s - Annual Return07/12/1995363s
318 - Location of directors' service con21/03/2003318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
F14 - Notice of wind up29/12/1998F14
RES16 - Redemption of shares12/03/2000RES16
363a - Annual Return25/09/1994363a
RESO5 - Decrease in nominal capital25/07/2000RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
COCOMP - Order to wind up15/01/1999COCOMP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
CERTNM - Change of name certificate14/02/2005CERTNM
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Statement of Administrator's proposals17/06/20032.21
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
VAL - Valuation Report10/07/2001VAL
3.10 - Administrative Receiver's report03/02/19963.10
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Liquidator's statement of receipts and payments31/03/19954.68
Reduction of issued capital - written resolution28/03/1995WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Change of accounting reference date (Welsh form)06/10/2005225CYM
RES12 - Vary share rights/names12/01/2005RES12
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Statement of company's affairs08/12/20044.20
Notice of result of meeting of creditors11/12/19942.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Declaration of Solvency21/02/20024.70
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
RES06 - Reduction of issued capital21/01/1994RES06
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Return of alteration in the charter31/10/1999692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
SA - Shares agreement18/08/1995SA
Notice of resignation of Liquidator01/02/20044.16(SC)
Notice of petition for administration order18/03/20002.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Purchase own shares - extraordinary resolution26/03/2005ERES08
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Elective resolution02/08/2000ELRES
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4