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Company Name: OPEN MIND SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

SC169405

Company Address:

OPEN MIND SOFTWARE LIMITED
Flat 8
97 East London Street
EDINBURGH
EH7 4BF


Date:

26/11/2009

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 MIND SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name01/03/2004CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice of resignation of directors or secretaries09/02/2004288b
Return delivered for registration of a branch of an oversea company26/11/1996BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Certificate that creditors have been paid in full17/03/20004.51
123 - Notice of increase in nominal capital05/02/1997123
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
363x - Annual Return04/08/2005363x
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
AA - Annual Accounts10/04/1998AA
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
652C - Withdrawal of application for striking off23/11/2000652C
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Notice of discharge of administration order23/02/19992.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
2.6 - Notice of Administration Order09/08/20012.6
Annual Accounts01/07/2006AA
53 - Application by a public company for re-registration as a private company11/04/199853
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Vary share rights/names13/09/2005RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
3.4 - Certificate of constitution of creditors06/09/20013.4
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
3.10 - Administrative Receiver's report03/11/20023.10
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Written elective resolution27/02/1999(W)ELRES
3.10 - Administrative Receiver's report05/10/20043.10
Order of Court - dissolution void11/09/2004OC-DV
Statement of Administrator's proposals16/01/19952.21
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Withdrawal of application for striking off30/05/2004652C
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Allotment of securities - special resolution23/07/2001SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
2.23 - Notice of result of meeting of creditors12/03/19952.23
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Prospectus20/01/1996PROSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Redemption of shares - special resolution31/05/1999SRES16
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Order to wind up13/05/2001COCOMP
363 - Annual Return11/11/1996363
363a - Annual Return12/07/1994363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Reduction of issued capital04/11/2004RES06
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
225 - Change of Accounting Referenc23/04/2001225
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Certificate of release of Liquidator16/12/20054.14(SC)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Liquidator's statement of receipts and payments08/08/19964.68