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Company Name: OPEN INTERNET SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04066509

Company Address:

OPEN INTERNET SOLUTIONS LIMITED
2ND Floor Manfield House
1 Southampton Street
LONDON
WC2R 0LR


Date:

05/12/2009

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 INTERNET SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own07/08/1997169
Miscellaneous document07/04/1999MISC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Notice of winding up order21/03/19984.2(SC)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
353 - Register of members25/11/1998353
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Annual Return08/11/1994363x
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Increase in nominal capital - special resolution09/10/1995SRESO4
New Incorporation documents17/07/1996NEWINC
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
F14 - Notice of wind up14/08/1998F14
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
RESO4 - Increase in nominal capital31/03/1996RESO4
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Change of Name Special Resolution25/11/2006SRES15
Notice of disqualification of an individual15/05/2003DO1
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
169 - Return by a company purchasing its own21/02/2003169
Auditor's report05/04/1996AUDR
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
12 - Declaration on application for registration30/07/200412
CLOSE - Scheme of Arrangement25/07/2001CLOSE
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
353a - Register of members in non-legible form03/08/2002353a
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Return by an oversea company subject to branch registration29/09/1998BR3
RES14 - Capital/bonus issue19/08/1997RES14
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
DISS40 - Notice of striking-off action disc24/03/2001DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
2.23 - Notice of result of meeting of creditors07/06/19942.23
AA - Annual Accounts16/08/2002AA
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
RES02 - esolution to re-register26/05/2004RES02
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
363b - Annual Return13/06/2005363b
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Notice of intention to carry on business as an investment company12/04/2006266(1)
395 - Particulars of a mortgage or charge12/04/1993395
AUDS - Auditor's statement11/08/2000AUDS
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
RESO4 - Increase in nominal capital05/06/1995RESO4
405(1) - Notice of appointment of Receiver24/03/1994405(1)
4.43 - Notice of final meeting of creditors07/09/20014.43
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Written elective resolution27/06/2000(W)ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
397a -20/04/2003397a
RES14 - Capital/bonus issue30/03/2004RES14
L64.01 - Early dissolution request08/03/1999L64.01
694(4)(b) - Statement of name04/12/1993694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Notice of result of meeting of creditors01/11/19992.23
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
2.6 - Notice of Administration Order27/04/19942.6