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Company Name: OPEN MEDIA SYSTEMS LTD

Company Type:

Limited Company

Company No:

05585851

Company Address:

OPEN MEDIA SYSTEMS LTD
148 Preston Road
LYTHAM ST. ANNES
FY8 5AT


Date:

01/12/2009

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 MEDIA SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
RES14 - Capital/bonus issue16/03/1997RES14
SRES15 - Change of Name Special Resolution15/03/2003SRES15
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
BS - Balance sheet21/04/1998BS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
WRES13 - Other resolution - written resolution13/04/2003WRES13
Administration Order06/11/20052.7
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
BUSADDCH - Business address changed17/04/1995BUSADDCH
SA - Shares agreement14/11/1996SA
Particulars of a mortgage or charge20/02/2002395
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
CERTNM - Change of name certificate03/03/1994CERTNM
Notice of discharge of Administration Order24/08/19982.19
Annual Return22/04/2000363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Release of Official Receiver22/02/1997L64.07HC
Orders to rescind, defer or stay21/01/1998COLIQ
Notice of variation of administration order28/12/19972.12(scot)
397a -29/09/1993397a
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Particulars of an issue of secured debentures in a series23/09/1995397a
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Release of Official Receiver04/10/1994L64.07
Administrative Receiver's report10/09/19983.10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Notice of appointment of Liquidator30/04/20064.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2