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Company Name: OPEN MINDS CYMRU LIMITED

Company Type:

Limited Company

Company No:

04519127

Company Address:

OPEN MINDS CYMRU LIMITED
Summit House
5 Gold Tops
NEWPORT
NP20 4PG


Date:

27/11/2009

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 MINDS CYMRU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution17/11/1998WRES08
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Notice of result of meeting of creditors26/12/20052.8(scot)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Abstract of receipt and payments in receivership17/11/19933.6
288b - Notice of resignation of directors or secretaries09/04/2000288b
Release of Official Receiver20/02/1997L64.07
BS - Balance sheet10/09/1996BS
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
362 - Notice of place where an oversea branch register is kept07/08/2004362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
AAMD - Amended Accounts17/11/1996AAMD
OC138 - Order of Court (Section 138)28/03/1999OC138
Order of Court (Section 138)03/07/1993OC138
Application to the Court for cancellation of resolution for re-registration12/02/200654
325 - Location of register of directors' interests in shares etc12/01/2002325
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
694(4)(a) - Statement of name01/04/2002694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Other resolution16/02/2005RES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
169 - Return by a company purchasing its own25/01/2000169
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
SRES13 - Other resolution - special resolution08/04/2002SRES13
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Notice of variation of Administration Order16/05/19942.20
RES09 - Confirmation of dissolution26/04/1999RES09
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice of disqualification of an individual24/01/2004DO1
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
694(4)(a) - Statement of name14/07/1995694(4)(a)
Annual Return05/05/2005363a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Allotment of securities - written resolution26/05/1997WRES10
RESO4 - Increase in nominal capital09/11/2002RESO4
2.7 - Administration Order08/08/20032.7
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
F14 - Notice of wind up31/08/1996F14
Particulars of a charge created by a company registered in Scotland09/07/2003410
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Certificate of removal of Voluntary Liquidator01/04/19944.38
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Annual Return (Welsh language form)03/01/1995363CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Application for striking off01/12/1995652A
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
353 - Register of members11/04/2004353
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Declaration of solvency11/02/19974.25(SC)
363a - Annual Return16/03/2001363a
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Abstract of receipt and payments in receivership17/12/19963.6
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Application for striking off20/02/1995652A
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
Notice of change of directors or secretaries or in their particulars31/07/1998288c
225 - Change of Accounting Referenc25/12/1999225
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954