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Company Name: OPEN MAGAZINE LTD

Company Type:

Limited Company

Company No:

05511313

Company Address:

OPEN MAGAZINE LTD
12 Bemish Road
LONDON
SW15 1DG


Date:

22/11/2009

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 MAGAZINE LTD



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2.23 - Notice of result of meeting of creditors17/02/20032.23
401 - Register of Charges06/09/2004401
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
RES09 - Confirmation of dissolution14/01/2003RES09
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
PROSP - Prospectus30/11/2005PROSP
Notice of result of meeting of creditors21/04/20012.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Redemption of shares - ordinary resolution26/07/2000ORES16
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Written elective resolution27/06/2000(W)ELRES
401 - Register of Charges26/12/1997401
2.21 - Statement of Administrator's proposals12/08/19992.21
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)