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Company Name: OPEN MIND TECHNOLOGIES UK LIMITED

Company Type:

Limited Company

Company No:

03969959

Company Address:

OPEN MIND TECHNOLOGIES UK LIMITED
Greyfriars Court
Paradise Square
OXFORD
OX1 1BE


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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OPEN MIND TECHNOLOGIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
COCOMP - Order to wind up21/09/2003COCOMP
6 - Cancellation of alteration to the objects of a company02/10/19966
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Statement of Administrator's proposals28/07/19962.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Amended Accounts15/02/2004AAMD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Other resolution - ordinary resolution26/06/1993ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Notice of Receiver's report10/06/20013.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
EEIG1 - Statement of name10/03/2005EEIG1
Statement of name07/03/2000694(4)(a)
L64.06 - Directions to defer dissolution27/11/1998L64.06
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
RES03 - Exempt from appointment of auditor14/10/2001RES03
Re-registration of a company from private to public with a change of name17/07/2006CERT7
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
2.19 - Notice of discharge of Administration Order20/01/19982.19
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
AA - Annual Accounts17/05/2001AA
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
225 - Change of Accounting Referenc28/12/2001225
VAL - Valuation Report03/12/1993VAL
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Location of directors' service contracts19/10/1995318
RESO5 - Decrease in nominal capital18/01/2003RESO5
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
CERTNM - Change of name certificate01/07/1997CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
2.21 - Statement of Administrator's proposals03/09/20042.21
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
F14 - Notice of wind up22/07/2006F14
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
OCREREG - Order of Court for re-registration10/12/1993OCREREG
2.21 - Statement of Administrator's proposals10/03/20062.21
Auditor's report03/12/2006AUDR
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
363b - Annual Return21/03/1998363b
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
RESO5 - Decrease in nominal capital31/03/2006RESO5
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Notice of final meeting of creditors27/05/19944.17(SC)
318 - Location of directors' service con13/11/1997318