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Company Name: OPAL BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

02938757

Company Address:

OPAL BUSINESS SERVICES LIMITED
39 Mallards Reach
Mereside Way
SOLIHULL
B92 7BX


Date:

22/11/2009

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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OPAL BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Vary share rights/names - special resolution06/12/1998SRES12
RES14 - Capital/bonus issue19/02/2002RES14
325 - Location of register of directors' interests in shares etc23/03/2005325
BUSADDCH - Business address changed26/07/2006BUSADDCH
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
SA - Shares agreement16/08/1994SA
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
EEIG2 - Statement of name13/03/1997EEIG2
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
363 - Annual Return12/06/2006363
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
AUDR - Auditor's report27/05/1999AUDR
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Allotment of securities - special resolution30/11/2002SRES10
Disapplication of pre-emption rights20/10/2000RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Annual Accounts02/12/2004AA
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
3.7 - Notice of Administrative Receiver's death20/07/19973.7
4.43 - Notice of final meeting of creditors11/02/20064.43
Notice of final meeting of creditors27/11/20004.17(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
363 - Annual Return17/12/1995363
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Administrator's Abstract of receipts and payments27/04/19992.15
First Directors and secretary and intended situation of Registered Office27/05/199410
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
4.51 - Certificate that creditors have been paid in full13/07/20064.51
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
RES11 - Disapplication of pre-emption rights05/05/2003RES11
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice of appointment of Liquidator12/04/19984.9(SC)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
363x - Annual Return23/12/2001363x
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Notice of statement of administrator's proposals15/10/19962.7(scot)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Register of members23/05/1995353
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
RES16 - Redemption of shares31/12/1996RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244