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Company Name: OPAL BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05990928

Company Address:

OPAL BUSINESS SOLUTIONS LIMITED
1 Portal Way
LONDON
W3 6RS


Date:

28/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
2.23 - Notice of result of meeting of creditors30/07/19932.23
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Notice of petition for administration order26/04/19932.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Annual Return (Welsh language form)12/10/1999363CYM
OCREREG - Order of Court for re-registration21/12/2003OCREREG
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of discharge of Administration Order14/01/20002.19
COAD - Instrument issued under Section 244(5)06/03/2005COAD
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Return of alteration in the charter07/03/1999692(1)(a)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
363s - Annual Return23/04/2001363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
652A - Application for striking off29/08/2001652A
288b - Notice of resignation of directors or secretaries04/07/2001288b
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of result of meeting of creditors21/10/19952.23
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
353 - Register of members10/01/2005353
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
169 - Return by a company purchasing its own16/07/1997169
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Register of Charges04/06/1994401
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Change in situation or address of Registered Office16/01/2006287
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Increase in nominal capital - written resolution14/03/1995WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of Order to deal with charged property06/03/19992.18
Annual Return25/07/2006363x
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Other resolution21/12/2000RES13
4.68 - Liquidator's statement of receipts and payments12/11/19944.68