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Company Name: OPEN LOGISTIX SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04270083

Company Address:

OPEN LOGISTIX SYSTEMS LIMITED
The Copper Room
Deva Centre Trinity Way
MANCHESTER
M3 7BG


Date:

30/11/2009

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 LOGISTIX SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request09/02/1994L64.01
Members' assent to company being re-registered as unlimited16/01/200349(8)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
4.70 - Declaration of Solvency09/04/20004.70
RESO4 - Increase in nominal capital14/08/2001RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
3.4 - Certificate of constitution of creditors04/02/20033.4
OCREREG - Order of Court for re-registration30/10/1994OCREREG
L64.04 - Directions to defer dissolution26/11/2002L64.04
Allotment of securities - written resolution19/05/1996WRES10
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Miscellaneous document16/02/2005MISC
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
RES08 - Purchase own shares17/05/1997RES08
L64.07 - Release of Official Receiver28/03/2000L64.07
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Memorandum and Articles08/08/1997MA
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
OC138 - Order of Court (Section 138)20/07/1994OC138
353 - Register of members06/10/1998353
Application to the Court for cancellation of resolution for re-registration23/12/200554
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
OC138 - Order of Court (Section 138)26/09/2005OC138
EEIG1 - Statement of name17/03/1998EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
325 - Location of register of directors' interests in shares etc20/10/2002325
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Redemption of shares - written resolution24/10/1995WRES16
Release of Official Receiver19/04/1994L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
L64.07 - Release of Official Receiver13/02/2000L64.07
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
PROSP - Prospectus13/10/1995PROSP
L64.01 - Early dissolution request29/05/2002L64.01
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
NEWINC - New Incorporation documents06/12/1999NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Declaration of Solvency11/06/19994.70
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Court Order for notice of wind up07/04/1998CO4.2S
325 - Location of register of directors' interests in shares etc04/05/2006325
Notice of death of Liquidator08/09/20004.18(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
169 - Return by a company purchasing its own22/01/1999169
Statement of Administrator's proposals27/09/20052.21
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Vary share rights/names - written resolution17/11/2001WRES12
Notice of appointment of Receiver26/04/2005405(1)
Statement of name08/09/2006694(4)(a)
Capital/bonus issue23/09/2004RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7