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Company Name: OPEN MINDS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04395132

Company Address:

OPEN MINDS CONSULTANTS LIMITED
The Hossage Cottages
EVESHAM
WR11 8QH


Date:

23/11/2009

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 MINDS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Purchase own shares13/05/2000RES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
SRES13 - Other resolution - special resolution25/08/1993SRES13
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Application to the Court for cancellation of resolution for re-registration02/05/200054
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
363b - Annual Return31/10/2004363b
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
4.20 - Statement of company's affairs05/12/19944.20
L64.01 - Early dissolution request16/01/1999L64.01
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Amended Accounts04/11/2002AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
362 - Notice of place where an oversea branch register is kept10/04/1996362
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice to Official Receiver of winding-up order29/08/20034.13
RESO4 - Increase in nominal capital08/11/2000RESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Abstract of receipt and payments in receivership22/10/20053.6
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Exempt from appointment of auditor - special resolution31/08/2000SRES03
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Exempt from appointment of auditor11/05/2000RES03
Confirmation of dissolution - written resolution22/05/2001WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Elective resolution27/06/1997ELRES
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
363x - Annual Return22/04/1999363x
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of wind up19/04/1996F14
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
AA - Annual Accounts01/03/2006AA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Resolution to re-register - ordinary resolution25/05/1994ORES02
Register of members25/07/2006353
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
EEIG1 - Statement of name24/07/1993EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
363a - Annual Return08/03/2006363a
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
325 - Location of register of directors' interests in shares etc24/06/2001325
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)