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Company Name: OPTIMISE SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

SC291826

Company Address:

OPTIMISE SOFTWARE LIMITED
Caledonian Exchange
19A Canning Street
EDINBURGH
EH3 8HE


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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts13/02/1995AA
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
BONA - Bona Vacantia disclaimer20/11/2003BONA
RES02 - esolution to re-register04/07/1997RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Notice of final meeting of creditors31/03/20054.43
288a - Notice of appointment of directors or secretaries03/08/1997288a
Notice of documents and particulars required to be filed27/03/1995EEIG4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
PROSP - Prospectus13/10/1995PROSP
RES09 - Confirmation of dissolution06/02/1996RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
2.2(scot) - Notice of administration order02/03/20052.2(scot)
169 - Return by a company purchasing its own05/08/2001169
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
CERTNM - Change of name certificate28/11/2001CERTNM
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Release of Official Receiver04/03/1997L64.07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
652C - Withdrawal of application for striking off04/10/2004652C
6 - Cancellation of alteration to the objects of a company23/09/20026
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
EEIG6 - Statement of name10/11/1999EEIG6
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of result of meeting of creditors17/02/20022.8(scot)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
2.20 - Notice of variation of Administration Order12/02/20012.20
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Release of Official Receiver02/03/1996L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
694(4)(b) - Statement of name06/07/1994694(4)(b)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
New Incorporation documents10/02/2005NEWINC
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Withdrawal of application for striking off04/08/2003652C
694(4)(a) - Statement of name21/01/2000694(4)(a)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Notice of winding up order21/12/19994.2(SC)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Annual Return10/01/2001363a
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
694(4)(a) - Statement of name26/02/1996694(4)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
RES09 - Confirmation of dissolution27/02/2005RES09
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Application for striking off18/04/2001652A
EEIG6 - Statement of name09/10/1995EEIG6
Change of accounting reference date (Welsh form)10/02/2000225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of variation of Administration Order01/04/20022.20
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Statement of company's affairs06/09/20014.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
3.4 - Certificate of constitution of creditors02/12/19963.4