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Company Name: OPEN INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

06014146

Company Address:

OPEN INVESTMENT COMPANY LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

23/11/2009

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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OPEN INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
SRES13 - Other resolution - special resolution31/07/2005SRES13
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
BONA - Bona Vacantia disclaimer23/03/2005BONA
Confirmation of dissolution - written resolution22/05/2001WRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Confirmation of dissolution - special resolution06/12/1994SRES09
OC - Order of Court23/01/1997OC
Vary share rights/names - special resolution11/10/2006SRES12
Liquidator's statement of receipts and payments27/08/19984.68
Increase in nominal capital12/08/2004RESO4
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Notice of final meeting of creditors14/11/19944.43
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Statement of name18/06/1994694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of variation of administration order22/11/20052.12(scot)
Reduction of issued capital - written resolution11/03/2004WRES06
Notice of resignation of directors or secretaries10/01/2006288b
Disapplication of pre-emption rights23/12/1997RES11
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Statement of name13/06/1999EEIG6
4.20 - Statement of company's affairs18/05/19984.20
Notice of Administrative Receiver's death16/06/20063.7
2.2(scot) - Notice of administration order25/08/19942.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
OC - Order of Court07/01/1995OC
Amended Accounts29/06/2004AAMD
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
RES09 - Confirmation of dissolution09/06/1999RES09
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Order of Court (Section 138)25/06/1994OC138
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
AA - Annual Accounts31/07/1999AA