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Company Name: OPEN LINK INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03571009

Company Address:

OPEN LINK INTERNATIONAL LIMITED
4TH Floor Austin Friars House
2-6 Austin Friars
LONDON
EC2N 2HD


Date:

03/12/2009

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 LINK INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital19/04/1995RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of constitution of liquidation committee22/02/20054.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
287 - Change in situation or address of Registered Office26/12/1996287
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
EEIG2 - Statement of name28/07/1993EEIG2
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Decrease in nominal capital - written resolution04/03/1995WRESO5
401 - Register of Charges06/09/2004401
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Notice of Order to dispose of charged property18/03/20033.8
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Annual Accounts26/12/2004AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Other resolution - special resolution04/06/1994SRES13
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
CERTNM - Change of name certificate21/01/2000CERTNM
Notice of appointment of Receiver02/06/2003405(1)
Change of Accounting Reference Date01/09/2002225
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
694(4)(a) - Statement of name02/07/1995694(4)(a)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Notice of intention to carry on business as an investment company24/10/1997266(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Notice of resignation of Liquidator28/01/19994.16(SC)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Prospectus14/07/2001PROSP
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Order of Court for re-registration17/11/1993OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Notice of appointment of directors or secretaries21/01/2006288a
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Written elective resolution28/01/1994(W)ELRES
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Reduction of issued capital - special resolution27/03/2001SRES06
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Statement of name08/03/2003EEIG6
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Return by a company purchasing its own shares03/03/1997169
ELRES - Elective resolution27/12/1999ELRES
Notice of place where an oversea branch register is kept17/04/1995362
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
CERTNM - Change of name certificate14/04/1994CERTNM
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Return of alteration in the charter24/01/1994692(1)(a)
RES08 - Purchase own shares10/04/2005RES08
Order of Court18/05/1998OC
First Directors and secretary and intended situation of Registered Office09/01/200310
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of petition for administration order29/02/19962.1(scot)
OC425 - Order of Court (Section 425)13/05/1993OC425
Statement of name20/07/1996694(4)(a)
EEIG1 - Statement of name13/03/1995EEIG1
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
AUDS - Auditor's statement30/03/2005AUDS
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Court Order for notice of wind up12/08/1995CO4.2S
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173