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Company Name: OPEN MIND CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05461175

Company Address:

OPEN MIND CONSULTANCY LIMITED
87 Milton Avenue
BARNET
EN5 2EY


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 MIND CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares05/03/2006RES08
Notice of Administrative Receiver's death06/10/20013.7
Confirmation of dissolution19/07/1995RES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
VAL - Valuation Report25/09/1995VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Annual Return (Welsh language form)25/04/1999363CYM
Instrument issued under Section 244(5)16/07/1996COAD
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
397a -24/05/2003397a
DO1 - Notice of disqualification of an indi15/02/1996DO1
Auditor's report25/01/2005AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Register of members in non-legible form30/09/2000353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Order of Court for re-registration30/12/1998OCREREG
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
53 - Application by a public company for re-registration as a private company19/10/199653
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
2.21 - Statement of Administrator's proposals17/04/19972.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of appointment of Liquidator19/10/19954.9(SC)
694(4)(b) - Statement of name19/09/1993694(4)(b)
325 - Location of register of directors' interests in shares etc22/11/1995325
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Notice of Administration Order12/02/20062.6
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Declaration on application by a joint stock company for registration as a public company05/08/1997685
RESO5 - Decrease in nominal capital29/09/1996RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Notice of result of meeting of creditors30/08/19942.23
3.4 - Certificate of constitution of creditors16/11/19953.4
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Notice of striking-off action discontinued19/08/2004DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
395 - Particulars of a mortgage or charge29/03/1999395
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684