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Company Name: OPEN NET

Company Type:

Non-Limited

Company Address:

OPEN NET
52 High St
LONDON
NW10 4LS


Date:

03/12/2009

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

OPEN NET



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Decrease in nominal capital24/09/2004RESO5
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
EEIG1 - Statement of name01/08/1996EEIG1
2.21 - Statement of Administrator's proposals08/10/20032.21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
ELRES - Elective resolution24/06/1996ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Liquidator's statement of receipts and payments31/03/19954.68
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Notice of receiver's death06/10/20063.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
325 - Location of register of directors' interests in shares etc21/10/1999325
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Valuation Report06/04/2002VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Directions to defer dissolution08/12/1999L64.06HC
BONA - Bona Vacantia disclaimer22/06/2003BONA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
353a - Register of members in non-legible form04/10/2003353a
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Change of Name Special Resolution24/05/2002SRES15
363b - Annual Return10/05/1997363b
Redemption of shares - special resolution31/05/1998SRES16
363a - Annual Return08/09/2005363a
363a - Annual Return17/11/1997363a
Certificate of removal of Voluntary Liquidator28/06/20004.38
Declaration on application for registration (Welsh language form).22/12/200412CYM
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Certificate that creditors have been paid in full19/03/19944.51
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
L64.01HC - Early dissolution request31/01/1996L64.01HC
Location of register of directors' interests in shares etc20/10/2005325
DISS40 - Notice of striking-off action disc06/03/1996DISS40
2.21 - Statement of Administrator's proposals01/10/19972.21
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)