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Company Name: OPEN ONLINE SERVICES LTD

Company Type:

Limited Company

Company No:

05866988

Company Address:

OPEN ONLINE SERVICES LTD
9 Brightfield Road
LONDON
SE12 8QE


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 ONLINE SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Order to wind up30/07/1995COCOMP
MISC - Miscellaneous document18/11/2001MISC
Particulars of an issue of secured debentures in a series22/03/2005397a
Early dissolution request07/10/1993L64.01HC
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of death of Voluntary Liquidator18/07/20064.44
Notice of constitution of liquidation committee30/08/20024.48
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
AA - Annual Accounts29/09/2001AA
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Certificate of removal of Voluntary Liquidator10/08/19964.38
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
RES02 - esolution to re-register03/04/1997RES02
COAD - Instrument issued under Section 244(5)06/11/2003COAD
OCREREG - Order of Court for re-registration03/08/1993OCREREG
COCOMP - Order to wind up22/06/1994COCOMP
Resolution to re-register25/06/1993RES02
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
EEIG6 - Statement of name20/04/1996EEIG6
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
EEIG6 - Statement of name01/04/2005EEIG6
Memorandum and Articles24/09/1999MA
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
SRES13 - Other resolution - special resolution15/12/2001SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
RELREC - Official Receiver's release24/04/2000RELREC
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
SRES13 - Other resolution - special resolution08/04/2002SRES13
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Certificate of constitution of creditors05/03/19973.4
Auditor's letter of resignation31/07/1993AUD
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
RES03 - Exempt from appointment of auditor04/09/2006RES03
363s - Annual Return24/12/2001363s
Liquidator's statement of receipts and payment01/12/20044.6(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
6 - Cancellation of alteration to the objects of a company02/01/19966
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Allotment of securities - special resolution01/01/1998SRES10
EEIG1 - Statement of name09/11/2006EEIG1
RESO4 - Increase in nominal capital14/10/2005RESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3