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Company Name: OPTIMISE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC291827

Company Address:

OPTIMISE SOLUTIONS 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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Release of Official Receiver27/08/1998L64.07HC
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Order of Court13/12/1995OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
4.20 - Statement of company's affairs20/07/19994.20
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
386 - Notice of passing of resolution removing an auditor14/10/1993386
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Application for striking off22/04/1997652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
RESO5 - Decrease in nominal capital28/07/2006RESO5
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Re-registration of a company from unlimited to limited01/03/2003CERT1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
363b - Annual Return22/05/2005363b
Re-registration of a company from unlimited to limited12/04/2001CERT1
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Notice of passing of resolution removing an auditor04/11/2003386
Annual Accounts02/12/2004AA
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Redemption of shares20/02/2002RES16
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
363x - Annual Return26/07/2006363x
RES14 - Capital/bonus issue23/02/2006RES14
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
363 - Annual Return30/06/2000363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
WRES13 - Other resolution - written resolution03/03/2005WRES13
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
RESO5 - Decrease in nominal capital09/02/2000RESO5
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Administrative Receiver's report10/09/19983.10
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
6 - Cancellation of alteration to the objects of a company02/01/19966
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Vary share rights/names - ordinary resolution20/04/1996ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
318 - Location of directors' service con13/06/1997318
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Application by an unlimited company to be re-registered as limited27/10/199651
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Certificate that creditors have been paid in full01/06/20054.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
353 - Register of members19/01/1994353
Order to wind up03/07/1996COCOMP
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)