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Company Name: OPEN IT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC268477

Company Address:

OPEN IT SYSTEMS LIMITED
2 Templeland Road
EDINBURGH
EH12 8RP


Date:

24/11/2009

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 IT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
2.18 - Notice of Order to deal with charged property05/09/20042.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Application by a private company for re-registration as a public company30/12/200143(3)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Return by an oversea company subject to branch registration08/12/1996BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Administration Order23/05/20022.7
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
L64.06 - Directions to defer dissolution29/02/2004L64.06
Purchase own shares - extraordinary resolution06/01/1997ERES08
VAL - Valuation Report13/12/1997VAL
12 - Declaration on application for registration10/12/200012
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Auditor's letter of resignation16/05/1999AUD
Resolution to re-register - ordinary resolution07/04/2000ORES02
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
2.20 - Notice of variation of Administration Order20/03/20042.20
Purchase own shares - extraordinary resolution15/03/2006ERES08
RES03 - Exempt from appointment of auditor06/12/2001RES03
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
L64.01HC - Early dissolution request26/03/2000L64.01HC
Other resolution25/08/1994RES13
652A - Application for striking off18/12/1999652A
RES09 - Confirmation of dissolution02/10/1994RES09
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Miscellaneous document27/01/2002MISC
Cancellation of alteration to the objects of a company10/04/19996
Redemption of shares - extraordinary resolution28/02/2000ERES16
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
AUD - Auditor's letter of resignation22/05/2001AUD
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b