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Company Name: OPEN LIMITS LIMITED

Company Type:

Limited Company

Company No:

04502978

Company Address:

OPEN LIMITS LIMITED
Bank Chambers Market Place
NORWICH
NR10 4JJ


Date:

22/11/2009

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 LIMITS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report23/08/1994AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of ceasing to act of Receiver13/09/1995405(2)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Particulars of an issue of secured debentures in a series23/01/1996397a
Statement of name30/08/1997EEIG2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of leave granted in relation to a disqualification order26/11/1999DO3
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Declaration of Solvency18/08/20004.70
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
RES07 - Financial assistance in shares acquisition04/12/1998RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Early dissolution request07/10/1993L64.01HC
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
353 - Register of members01/05/1999353
Declaration on application for registration05/04/199912
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
4.51 - Certificate that creditors have been paid in full29/11/20004.51
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
RES16 - Redemption of shares15/01/2002RES16
AUDR - Auditor's report20/12/2004AUDR
MA - Memorandum and Articles16/07/1994MA
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Statement of Administrator's proposals17/06/20032.21
L64.01 - Early dissolution request25/07/2003L64.01
L64.04 - Directions to defer dissolution13/02/1994L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Capital/bonus issue - ordinary resolution21/03/1998ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
RES14 - Capital/bonus issue15/01/1996RES14
Redemption of shares05/04/1996RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
287 - Change in situation or address of Registered Office06/05/1999287
2.21 - Statement of Administrator's proposals22/12/20032.21
RES03 - Exempt from appointment of auditor11/02/1998RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Return by an oversea company subject to branch registration02/06/2004BR3
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Registration as Friendly Society25/03/2001CERTIPS
Registration as Friendly Society20/05/1995CERTIPS
Bona Vacantia disclaimer13/12/2001BONA
WRES13 - Other resolution - written resolution30/10/2000WRES13
Notice of variation of Administration Order17/01/19962.20