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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:

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Register of Charges27/07/2000401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
AA - Annual Accounts12/09/2002AA
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.70 - Declaration of Solvency03/04/20044.70
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Change of Name Special Resolution29/04/2006SRES15
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
287 - Change in situation or address of Registered Office10/05/2005287
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
2.21 - Statement of Administrator's proposals16/04/20032.21
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
363x - Annual Return17/08/2001363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
RES02 - esolution to re-register16/07/1998RES02
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Certificate that creditors have been paid in full01/11/19974.51
Notice of closure of a branch of an oversea company28/02/1995695A(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Annual Return23/09/2005363s
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Re-registration of a company from private to public20/10/1997CERT5
363a - Annual Return28/12/2005363a
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Annual Return18/01/2004363a
Redemption of shares - written resolution22/07/2006WRES16
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
288a - Notice of appointment of directors or secretaries01/05/2000288a
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
MISC - Miscellaneous document17/05/2005MISC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Application by an unlimited company to be re-registered as limited04/07/200351
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
1.4 - Notice of completion of voluntary arrang10/07/20011.4
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Notice of final meeting of creditors18/09/19964.43
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
2.19 - Notice of discharge of Administration Order24/09/20032.19
AUDS - Auditor's statement12/01/2004AUDS
Declaration of solvency24/04/20014.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Register of members in non-legible form01/03/1995353a
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
2.20 - Notice of variation of Administration Order27/01/19952.20
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11