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Company Name: OPEN LOGISTICS

Company Type:

Non-Limited

Company Address:

OPEN LOGISTICS
Hill House
Regent St
LUTTERWORTH
LE17 4BE


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on open logistics or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on open logistics, please click on the link below:

OPEN LOGISTICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
EEIG1 - Statement of name21/11/2006EEIG1
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
4.70 - Declaration of Solvency04/05/19974.70
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
RESO5 - Decrease in nominal capital23/03/2004RESO5
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Change of name certificate21/06/2002CERTNM
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Declaration on application for registration (Welsh language form).15/02/200412CYM
Notice of petition for administration order08/05/19982.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
2.20 - Notice of variation of Administration Order16/08/19992.20
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Capital/bonus issue31/01/2001RES14
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
RES06 - Reduction of issued capital02/05/2006RES06
Re-registration of a company from limited to unlimited25/01/2001CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Balance sheet15/01/2004BS
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Declaration on application for registration (Welsh language form).16/09/199412CYM
363b - Annual Return02/10/2005363b
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Annual Return (Welsh language form)13/05/1993363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Orders to rescind, defer or stay04/09/2001COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
401 - Register of Charges07/05/1994401
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Annual Return05/03/1994363
Reduction of issued capital - special resolution04/10/1996SRES06
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
NEWINC - New Incorporation documents06/04/2004NEWINC
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
RES10 - Allotment of securities12/06/2006RES10
51 - Application by an unlimited company to be re-registered as limited30/09/200151
363x - Annual Return18/08/1998363x
RES13 - Other resolution11/11/1999RES13
BS - Balance sheet17/05/1996BS
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
L64.04 - Directions to defer dissolution21/11/1994L64.04
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Early dissolution request18/06/2006L64.01HC
Liquidator's statement of receipts and payments27/08/19984.68
Order of Court for re-registration to private company09/01/2000OC-PRI
Application by a public company for re-registration as a private company27/10/200253
Notice of result of meeting of creditors30/04/20012.23