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Company Name: OPEN LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

02563206

Company Address:

OPEN LOGISTICS LIMITED
6 Wensley Grove
HARROGATE
HG2 8AH


Date:

30/11/2009

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 LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Capital/bonus issue - special resolution27/12/1994SRES14
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
363 - Annual Return11/08/2001363
RES03 - Exempt from appointment of auditor04/09/2006RES03
287 - Change in situation or address of Registered Office13/07/1997287
AUD - Auditor's letter of resignation18/10/2004AUD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Notice of result of meeting of creditors10/05/19972.8(scot)
Amended Accounts14/01/2005AAMD
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
AUDR - Auditor's report27/05/2000AUDR
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
First Directors and secretary and intended situation of Registered Office23/06/199610
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
3.8 - Notice of Order to dispose of charged property13/11/20043.8
OCREREG - Order of Court for re-registration01/03/2003OCREREG
6 - Cancellation of alteration to the objects of a company18/09/19996
363 - Annual Return24/11/1996363
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
4.48 - Notice of constitution of liquidation committee06/04/20024.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Abstract of receipt and payments in receivership26/03/20003.6
Re-registration of a company from public to private05/08/1997CERT10
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
AUD - Auditor's letter of resignation24/07/1997AUD
EEIG2 - Statement of name25/09/2006EEIG2
Return by an oversea company subject to branch registration29/09/1998BR3
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
EEIG6 - Statement of name08/04/2000EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Allotment of securities08/01/1995RES10
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)