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Company Name: ORPHICA LIMITED

Company Type:

Limited Company

Company No:

04388035

Company Address:

ORPHICA LIMITED
David Smith & Co
41 Welbeck Street
LONDON
W1G 8HH


Date:

26/11/2009

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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ORPHICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts02/12/2004AA
L64.06 - Directions to defer dissolution10/11/2001L64.06
2.23 - Notice of result of meeting of creditors16/10/19982.23
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Administrative Receiver's report14/07/20003.10
Particulars of a charge created by a company registered in Scotland22/07/1993410
2.18 - Notice of Order to deal with charged property22/04/19942.18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Notice of leave granted in relation to a disqualification order29/03/1997DO3
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
363x - Annual Return05/04/1995363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
395 - Particulars of a mortgage or charge14/07/2005395
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
OC425 - Order of Court (Section 425)11/11/1994OC425
Application by a public company for re-registration as a private company01/05/200153
Notice of appointment of directors or secretaries07/11/2000288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Notice of appointment of directors or secretaries21/04/2006288a
MISC - Miscellaneous document14/06/1999MISC
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Order or revocation or suspension of voluntary arrangement19/01/20001.2
ELRES - Elective resolution20/09/1994ELRES
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
NEWINC - New Incorporation documents21/01/2006NEWINC
363b - Annual Return30/11/2002363b
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Registration as Friendly Society26/10/2003CERTIPS
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Statement of company's affairs08/01/19964.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Purchase own shares05/03/2006RES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Return delivered for registration of a branch of an oversea company09/03/1999BR1
MISC - Miscellaneous document30/12/1998MISC
Statement of name17/02/2001EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Business address changed29/12/1993BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Notice of removal of Liquidator13/10/19974.11(SC)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
3.4 - Certificate of constitution of creditors11/12/19973.4
Instrument issued under Section 244(5)22/12/2003COAD
L64.01 - Early dissolution request16/01/1999L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
SA - Shares agreement15/11/2000SA
1.1 - Report of meeting approving voluntary arran06/05/19981.1
L64.07 - Release of Official Receiver10/07/1997L64.07
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
3.7 - Notice of Administrative Receiver's death25/10/20003.7
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
12 - Declaration on application for registration13/07/199512
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)