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Company Name: OPEN OUTDOOR LIMITED

Company Type:

Limited Company

Company No:

04610811

Company Address:

OPEN OUTDOOR LIMITED
Fairfax House
15 Fulwood Place
LONDON
WC1V 6AY


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 OUTDOOR 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' committee12/04/19943.5
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Certificate of constitution of creditors04/10/19953.4
397a -22/10/2002397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Withdrawal of application for striking off27/01/2002652C
EEIG6 - Statement of name10/05/1998EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Notice of a variation or cessation of a disqualification order24/11/1993DO4
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Return of final meeting in members' voluntary winding-up12/05/20014.71
Capital/bonus issue - written resolution28/07/1994WRES14
RESO5 - Decrease in nominal capital18/01/2003RESO5
51 - Application by an unlimited company to be re-registered as limited03/01/200151
652A - Application for striking off05/07/2006652A
Increase in nominal capital - special resolution09/11/1996SRESO4
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Registration as Friendly Society26/05/1993CERTIPS
Other resolution15/11/1998RES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of result of meeting of creditors02/06/19932.23
Disapplication of pre-emption rights26/03/2003RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
2.21 - Statement of Administrator's proposals01/04/19972.21
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Early dissolution request02/12/1997L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
652A - Application for striking off26/04/2006652A
363s - Annual Return22/03/1996363s
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
New Incorporation documents17/09/1996NEWINC
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Annual Return21/10/2004363
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
RES13 - Other resolution23/04/1997RES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Annual Accounts08/12/1998AA
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)