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Company Name: OPEN NETWORKS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

02476563

Company Address:

OPEN NETWORKS ENGINEERING LIMITED
Classic House
Raynham Road
BISHOP'S STORTFORD
CM23 5PD


Date:

28/11/2009

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 NETWORKS ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
SRES15 - Change of Name Special Resolution10/11/2002SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Redemption of shares - written resolution20/09/1996WRES16
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Notice of Administration Order28/11/19982.6
363x - Annual Return18/09/2002363x
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
L64.01 - Early dissolution request14/06/1996L64.01
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Location of directors' service contracts09/03/1997318
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Notice of striking-off action discontinued01/07/2004DISS40
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Business address changed30/09/2004BUSADDCH
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
RES03 - Exempt from appointment of auditor10/03/1999RES03
Vary share rights/names - special resolution06/12/1998SRES12
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Particulars of a charge created by a company registered in Scotland09/07/2003410
Allotment of securities - ordinary resolution29/05/1995ORES10
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Reduction of issued capital27/01/1994RES06
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
363a - Annual Return05/08/2002363a
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Shares agreement21/12/1999SA
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
4.43 - Notice of final meeting of creditors24/03/20054.43
Confirmation of dissolution - special resolution16/08/1997SRES09
405(1) - Notice of appointment of Receiver03/12/1995405(1)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Vary share rights/names - extraordinary resolution16/05/2000ERES12
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)