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Company Name: OPEN IT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04905589

Company Address:

OPEN IT SERVICES LIMITED
32 Islingword Place
BRIGHTON
BN2 9XH


Date:

01/12/2009

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 IT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries07/11/1993288b
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of variation of Administration Order28/09/19972.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
363 - Annual Return11/08/2001363
Return of alteration in the charter12/02/2000692(1)(a)
L64.06 - Directions to defer dissolution10/03/1996L64.06
OC - Order of Court21/10/1996OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
2.19 - Notice of discharge of Administration Order27/02/20032.19
NEWINC - New Incorporation documents15/11/2002NEWINC
Release of Official Receiver09/01/2000L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
EEIG1 - Statement of name16/11/1995EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
RES09 - Confirmation of dissolution18/01/1998RES09
Valuation Report30/06/2003VAL
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
694(4)(b) - Statement of name04/12/1993694(4)(b)
RES09 - Confirmation of dissolution27/02/2000RES09
Notice of resignation of directors or secretaries08/02/2002288b
169 - Return by a company purchasing its own07/08/1997169
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Certificate of constitution of creditors15/11/20013.4
4.48 - Notice of constitution of liquidation committee09/12/19964.48
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Return by an oversea company subject to branch registration19/06/2003BR3
RES11 - Disapplication of pre-emption rights06/10/2000RES11
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Resolution to re-register19/09/1998RES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
4.48 - Notice of constitution of liquidation committee26/11/19974.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
AUDS - Auditor's statement29/09/1993AUDS
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Cancellation of alteration to the objects of a company24/01/19956
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
RES14 - Capital/bonus issue14/07/2002RES14
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
3.7 - Notice of Administrative Receiver's death06/09/20053.7
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
L64.07 - Release of Official Receiver31/07/1993L64.07
6 - Cancellation of alteration to the objects of a company02/10/19966
RES13 - Other resolution24/07/2003RES13
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Purchase own shares - ordinary resolution19/11/1993ORES08
Notice of final meeting of creditors17/05/19994.17(SC)
363x - Annual Return06/05/2006363x
BUSADDCH - Business address changed04/11/2002BUSADDCH
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Notice to Official Receiver of winding-up order26/07/19954.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Register of members26/10/1998353
363x - Annual Return08/05/2004363x
Certificate of constitution of creditors16/11/19943.4
Resolution to re-register - extraordinary resolution18/03/2005ERES02
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Return of final meeting in members' voluntary winding-up12/05/20014.71
694(4)(b) - Statement of name28/01/2003694(4)(b)