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Company Name: OPEN IT RESOURCES LTD

Company Type:

Limited Company

Company No:

05666282

Company Address:

OPEN IT RESOURCES LTD
19 Moulton Park Office Village
Scirocco Close
NORTHAMPTON
NN3 6AP


Date:

02/12/2009

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 IT RESOURCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution17/08/1997RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Order of Court16/12/1993OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
2.7 - Administration Order08/09/19972.7
Order to wind up09/08/2003COCOMP
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Order of Court for re-registration to private company29/07/2005OC-PRI
Reduction of issued capital - special resolution25/05/2000SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Reduction of issued capital - written resolution05/12/2004WRES06
363x - Annual Return17/03/2005363x
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
SA - Shares agreement10/08/2000SA
Certificate of constitution of creditors05/03/19973.4
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Order of Court23/02/2004OC
Capital/bonus issue - written resolution02/08/1994WRES14
RES06 - Reduction of issued capital16/01/2002RES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Particulars of a mortgage or charge18/10/2000395
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
694(4)(b) - Statement of name20/06/2005694(4)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
325 - Location of register of directors' interests in shares etc25/11/1993325
Notice of wind up05/09/2001F14
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
12 - Declaration on application for registration18/05/200312
2.23 - Notice of result of meeting of creditors11/06/19972.23
2.18 - Notice of Order to deal with charged property09/06/19992.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Mortgage Register29/07/1999ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
AAMD - Amended Accounts24/11/2000AAMD
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Notice to Official Receiver of winding-up order29/08/20034.13
2.19 - Notice of discharge of Administration Order31/01/19962.19
Register of members02/12/2004353
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of Administration Order28/11/19982.6
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Exempt from appointment of auditor09/10/2004RES03
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Annual Return16/02/2003363
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
AA - Annual Accounts17/06/2000AA
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
2.6 - Notice of Administration Order26/07/19982.6
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
694(4)(b) - Statement of name13/01/2000694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
L64.07HC - Release of Official Receiver27/02/2005L64.07HC