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Company Name: OPEN INTERNATIONAL PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

02210774

Company Address:

OPEN INTERNATIONAL PUBLISHING LIMITED
The McGraw-Hill Building
20 Canada Square
Canary Wharf
LONDON
E14 5LH


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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OPEN INTERNATIONAL PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
386 - Notice of passing of resolution removing an auditor08/07/2006386
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
2.6 - Notice of Administration Order27/03/19992.6
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
401 - Register of Charges02/11/2002401
L64.04 - Directions to defer dissolution17/02/1996L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
3.7 - Notice of Administrative Receiver's death04/11/20053.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Notice of resignation of Liquidator07/07/19984.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Capital/bonus issue09/06/1994RES14
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Purchase own shares - special resolution12/02/2005SRES08
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Mortgage Register14/02/1999ZMORT REG
Return by an oversea company subject to branch registration22/12/1994BR3
Statement of name21/07/2005EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
RESO5 - Decrease in nominal capital12/05/2005RESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Change of Accounting Reference Date30/06/1995225
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
401 - Register of Charges25/04/1998401
Resolution to re-register - ordinary resolution18/09/1997ORES02
Statement of name27/04/1998694(4)(b)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Capital/bonus issue08/07/2001RES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
PROSP - Prospectus07/09/1997PROSP
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Return by an oversea company subject to branch registration19/06/2003BR3
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
288a - Notice of appointment of directors or secretaries12/11/1995288a
Notice of documents and particulars required to be filed30/09/1999EEIG4
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Other resolution - ordinary resolution10/04/2000ORES13
Notice of documents and particulars required to be filed19/03/2001EEIG4
MISC - Miscellaneous document08/09/1995MISC
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Notice of constitution of liquidation committee02/07/20024.48
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
RES14 - Capital/bonus issue27/06/2005RES14
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
RES10 - Allotment of securities19/07/1998RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Change of name certificate28/12/1993CERTNM
Annual Return17/07/2003363x
123 - Notice of increase in nominal capital12/07/1995123
Re-registration of a company from public to private with a change of name16/12/1994CERT11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
CERTNM - Change of name certificate08/04/2003CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Statement of name09/01/1999EEIG2
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
386 - Notice of passing of resolution removing an auditor26/09/2005386
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Vary share rights/names - special resolution11/10/2006SRES12
Notice of completion of voluntary arrangement25/05/19931.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Notice of variation of administration order09/11/19982.12(scot)
PROSP - Prospectus30/11/2005PROSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5