creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: OPEN MIND PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02395742

Company Address:

OPEN MIND PRODUCTIONS LIMITED
3
Waxhouse Gate
High St
ST. ALBANS
AL3 4EW


Date:

02/12/2009

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 mind productions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on open mind productions limited, please click on the link below:

OPEN MIND PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Vary share rights/names - ordinary resolution26/10/2003ORES12
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
BS - Balance sheet01/01/2006BS
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
RESO5 - Decrease in nominal capital20/05/2005RESO5
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
L64.01 - Early dissolution request27/05/2002L64.01
2.21 - Statement of Administrator's proposals09/02/20002.21
169 - Return by a company purchasing its own12/09/1995169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
RES03 - Exempt from appointment of auditor24/04/1994RES03
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
123 - Notice of increase in nominal capital15/04/1995123
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
RESO5 - Decrease in nominal capital25/07/2000RESO5
COAD - Instrument issued under Section 244(5)12/06/1996COAD
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Certificate of constitution of creditors16/10/19963.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Redemption of shares - written resolution10/06/1998WRES16
CLOSE - Scheme of Arrangement03/09/2006CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Annual Accounts13/02/1995AA
Other resolution - written resolution27/08/2005WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
4.48 - Notice of constitution of liquidation committee15/12/19964.48
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
New Incorporation documents17/07/1996NEWINC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Purchase own shares - extraordinary resolution06/01/1997ERES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Declaration of Solvency01/05/20004.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Order of Court (Section 425)18/02/2001OC425
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
4.20 - Statement of company's affairs12/05/19954.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Order of Court for re-registration to private company18/03/2005OC-PRI
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
RES16 - Redemption of shares24/11/2001RES16
Notice of intention to carry on business as an investment company09/02/1997266(1)