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Company Name: OPEN NETWORK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

02919528

Company Address:

OPEN NETWORK SOLUTIONS LIMITED
10 Peploe Road
Queens Park
LONDON
NW6 6EB


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 NETWORK SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Elective resolution02/08/2000ELRES
Reduction of issued capital21/04/2001RES06
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Purchase own shares - ordinary resolution25/07/1999ORES08
4.20 - Statement of company's affairs12/07/20054.20
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
RESO4 - Increase in nominal capital09/11/2002RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
652C - Withdrawal of application for striking off04/11/2001652C
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Order of Court (Section 425)06/07/2004OC425
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
2.21 - Statement of Administrator's proposals03/12/19942.21
4.43 - Notice of final meeting of creditors27/04/20044.43
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Early dissolution request24/04/2004L64.01HC
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
3.7 - Notice of Administrative Receiver's death20/02/19943.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
362 - Notice of place where an oversea branch register is kept17/03/1998362
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
363s - Annual Return14/12/1997363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
VAL - Valuation Report30/09/2004VAL
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
53 - Application by a public company for re-registration as a private company05/09/199453
Notice of passing of resolution removing an auditor05/10/1997386
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Increase in nominal capital - special resolution17/08/2006SRESO4
Notice of discharge of Administration Order14/01/20002.19
2.18 - Notice of Order to deal with charged property22/09/20002.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Notice of appointment of directors or secretaries26/02/2003288a
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
4.20 - Statement of company's affairs03/06/20054.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
BS - Balance sheet02/02/1998BS
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
395 - Particulars of a mortgage or charge01/09/1997395
Annual Return25/07/2006363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Decrease in nominal capital06/01/2002RESO5