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Company Name: OPTI-MIX UK LIMITED

Company Type:

Limited Company

Company No:

04802804

Company Address:

OPTI-MIX UK LIMITED
1 Roundhill View
Rising Bridge
ACCRINGTON
BB5 2SS


Date:

08/11/2009

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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OPTI-MIX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Notice of appointment of Receiver01/07/1994405(1)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
2.19 - Notice of discharge of Administration Order11/12/19982.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Auditor's letter of resignation02/12/2001AUD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
RES08 - Purchase own shares30/06/2000RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
4.20 - Statement of company's affairs12/06/19994.20
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Statement of name25/07/2005EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
1.1 - Report of meeting approving voluntary arran18/12/19971.1
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
694(4)(a) - Statement of name03/03/2006694(4)(a)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
F14 - Notice of wind up28/01/2006F14
Shares agreement23/09/2003SA
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
BUSADDCH - Business address changed29/11/2006BUSADDCH
2.19 - Notice of discharge of Administration Order29/03/20052.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Directions to defer dissolution08/12/2001L64.06HC
2.18 - Notice of Order to deal with charged property03/09/20062.18
Reduction of issued capital21/04/2001RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
RES02 - esolution to re-register12/04/1999RES02
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
4.70 - Declaration of Solvency23/05/19954.70
Directions to defer dissolution28/11/2002L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
362 - Notice of place where an oversea branch register is kept07/07/2006362
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of Administrative Receiver's death30/05/20043.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
287 - Change in situation or address of Registered Office06/05/1999287
Administrator's Abstract of receipts and payments27/04/19992.15
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
WRES10 - Allotment of securities - written resolution07/05/2006WRES10