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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:

30/11/2009

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
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
MISC - Miscellaneous document09/06/2003MISC
AUDR - Auditor's report10/10/2003AUDR
Particulars of an issue of secured debentures in a series14/07/1993397a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Notice of increase in nominal capital13/06/2002123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
12 - Declaration on application for registration22/04/199812
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
363a - Annual Return12/10/1996363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Business address changed18/08/1994BUSADDCH
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Other resolution - ordinary resolution07/08/1997ORES13
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Confirmation of dissolution - special resolution12/03/2005SRES09
Notice of discharge of Administration Order23/01/19982.19
RESO5 - Decrease in nominal capital23/03/2004RESO5
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Confirmation of dissolution - written resolution08/12/2001WRES09
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
363b - Annual Return21/03/1998363b
Capital/bonus issue25/11/2001RES14
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Exempt from appointment of auditor04/04/2004RES03
Purchase own shares - written resolution30/05/1994WRES08
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
RES11 - Disapplication of pre-emption rights19/11/2000RES11
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Administrator's abstract of receipts and payments21/04/19982.9(SC)
652A - Application for striking off26/04/2006652A
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Abstract of receipt and payments in receivership02/07/20053.6
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
EEIG1 - Statement of name24/05/2005EEIG1
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Return by a company purchasing its own shares11/05/1999169
363b - Annual Return01/09/1996363b
Annual Return05/03/1994363
Vary share rights/names - extraordinary resolution01/12/1999ERES12
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
362 - Notice of place where an oversea branch register is kept23/11/1995362
Notice of result of meeting of creditors21/08/20062.23
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
397a -20/09/1993397a