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Company Name: OPTIMISE RECRUITMENT GROUP LTD

Company Type:

Limited Company

Company No:

05987497

Company Address:

OPTIMISE RECRUITMENT GROUP LTD
C/O Clayton Training Group
Limited
Chiddingstone Causeway
TONBRIDGE
TN11 8JP


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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OPTIMISE RECRUITMENT GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
3.10 - Administrative Receiver's report08/03/20053.10
2.20 - Notice of variation of Administration Order03/04/20012.20
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
318 - Location of directors' service con03/11/1993318
Notice of Order to deal with charged property22/06/19932.18
Decrease in nominal capital - written resolution23/12/1996WRESO5
1.4 - Notice of completion of voluntary arrang18/12/20041.4
AAMD - Amended Accounts05/05/2003AAMD
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
SA - Shares agreement13/01/2006SA
ELRES - Elective resolution30/01/1994ELRES
652A - Application for striking off12/03/1999652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Directions to defer dissolution04/03/1995L64.06
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
363a - Annual Return11/11/1993363a
1.4 - Notice of completion of voluntary arrang21/02/20021.4
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Declaration on application for registration01/10/199612
Purchase own shares - extraordinary resolution30/04/2002ERES08
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
L64.04 - Directions to defer dissolution01/04/1996L64.04
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
353 - Register of members02/11/2002353
Notice of closure of a branch of an oversea company07/03/1996695A(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Notice of passing of resolution removing an auditor27/11/1995386
Memorandum and Articles - used in re-registration20/01/1994MAR
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
WRES13 - Other resolution - written resolution11/11/1999WRES13
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
3.8 - Notice of Order to dispose of charged property09/09/20013.8
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
CLOSE - Scheme of Arrangement30/11/1994CLOSE
386 - Notice of passing of resolution removing an auditor17/07/1999386
Reduction of issued capital04/11/2004RES06