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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:

09/11/2009

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
Notice of variation of Administration Order01/04/20022.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Resolution to re-register - written resolution16/07/2000WRES02
Notice of petition for administration order04/06/20032.1(scot)
AUDS - Auditor's statement06/10/1997AUDS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
4.20 - Statement of company's affairs18/05/19984.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
RES08 - Purchase own shares30/06/2000RES08
Allotment of securities - written resolution14/01/2006WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Vary share rights/names - special resolution06/12/1998SRES12
AA - Annual Accounts09/07/1999AA
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Capital/bonus issue - written resolution15/05/2003WRES14
363s - Annual Return16/10/1997363s
RES14 - Capital/bonus issue29/09/2004RES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
RES12 - Vary share rights/names26/12/1993RES12
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
RES09 - Confirmation of dissolution25/06/1995RES09
363x - Annual Return24/07/1995363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Certificate of removal of Voluntary Liquidator10/08/19964.38
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Business address changed09/07/1995BUSADDCH
363 - Annual Return17/07/2003363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Re-registration of a company from public to private with a change of name08/10/1999CERT11
RES12 - Vary share rights/names20/12/2003RES12
Increase in nominal capital01/11/1995RESO4
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Notice of result of meeting of creditors27/10/20052.8(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
RES16 - Redemption of shares11/10/2000RES16
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Allotment of securities - special resolution13/01/2000SRES10
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
COCOMP - Order to wind up15/12/1994COCOMP
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
362 - Notice of place where an oversea branch register is kept30/12/1996362
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Purchase own shares - special resolution24/12/1997SRES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
COAD - Instrument issued under Section 244(5)06/02/2000COAD
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Return of alteration in the charter21/05/1995692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
First Directors and secretary and intended situation of Registered Office16/01/200610
169 - Return by a company purchasing its own16/03/2004169
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
318 - Location of directors' service con03/11/1993318
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Redemption of shares - special resolution31/05/1999SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Re-registration of a company from public to private with a change of name16/12/1994CERT11
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Change of accounting reference date (Welsh form)21/03/2006225CYM
RES16 - Redemption of shares09/05/1997RES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Register of members15/10/2002353