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Company Name: OPTIMISE SYSTEMS LTD

Company Type:

Limited Company

Company No:

05195461

Company Address:

OPTIMISE SYSTEMS LTD
10 High Street
Swinderby
LINCOLN
LN6 9LW


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 SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights21/12/1995RES11
4.51 - Certificate that creditors have been paid in full28/01/19954.51
3.7 - Notice of Administrative Receiver's death03/03/19973.7
AUDS - Auditor's statement12/07/2004AUDS
Notice to Official Receiver of winding-up order08/08/20044.13
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Redemption of shares11/07/2004RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Notice of constitution of liquidation committee16/02/20004.48
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Notice of discharge of administration order23/02/19992.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of removal of Liquidator09/06/19934.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Annual Return03/10/2006363b
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Return by a company purchasing its own shares04/09/2004169
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
3.8 - Notice of Order to dispose of charged property06/10/19953.8
BONA - Bona Vacantia disclaimer20/02/1996BONA
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Release of Official Receiver29/09/1995L64.07HC
SRES15 - Change of Name Special Resolution31/12/2005SRES15
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Return delivered for registration of a branch of an oversea company01/05/2003BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
RES11 - Disapplication of pre-emption rights19/09/1996RES11
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Notice of appointment of Receiver18/06/2001405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Notice of appointment of directors or secretaries27/10/1995288a
363x - Annual Return24/07/1995363x
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
VAL - Valuation Report30/09/2004VAL
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
DO1 - Notice of disqualification of an indi03/07/2002DO1
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
225 - Change of Accounting Referenc07/11/2004225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
6 - Cancellation of alteration to the objects of a company23/07/20016
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
353 - Register of members19/01/1994353
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
1.1 - Report of meeting approving voluntary arran10/04/19941.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
2.21 - Statement of Administrator's proposals15/06/19992.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
401 - Register of Charges23/08/2005401
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Capital/bonus issue - written resolution10/05/2003WRES14
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
2.20 - Notice of variation of Administration Order23/03/20012.20
RES08 - Purchase own shares17/05/1997RES08
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
NEWINC - New Incorporation documents19/11/1994NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
694(4)(b) - Statement of name21/06/2002694(4)(b)
AUDS - Auditor's statement03/12/1995AUDS