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Company Name: OPEN OPTIONS UK LTD

Company Type:

Limited Company

Company No:

05562238

Company Address:

OPEN OPTIONS UK LTD
264-266 Durham Road
GATESHEAD
NE8 4JR


Date:

29/11/2009

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 OPTIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
EEIG6 - Statement of name29/06/2006EEIG6
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
4.43 - Notice of final meeting of creditors06/11/19994.43
53 - Application by a public company for re-registration as a private company28/03/199553
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
CERTNM - Change of name certificate27/06/1998CERTNM
3.4 - Certificate of constitution of creditors24/07/19973.4
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Re-registration of a company from limited to unlimited21/11/1999CERT3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Notice of place where an oversea branch register is kept23/10/1993362
Re-registration of a company from private to public22/06/2004CERT5
VAL - Valuation Report15/12/1993VAL
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Notice of Order to dispose of charged property16/06/20003.8
L64.01 - Early dissolution request16/01/1999L64.01
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
2.18 - Notice of Order to deal with charged property23/12/19982.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Return of final meeting in members' voluntary winding-up08/07/20004.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Particulars of a charge created by a company registered in Scotland21/06/2001410
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Resolution to re-register19/09/1998RES02
Change of Name Special Resolution20/01/1996SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Particulars of an issue of secured debentures in a series07/10/1999397a
363x - Annual Return14/01/2002363x
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Particulars of an issue of secured debentures in a series23/09/1995397a
RES13 - Other resolution12/07/2001RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Capital/bonus issue - written resolution13/10/2003WRES14