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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:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OPTIMISE SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice of discharge of Administration Order10/03/19962.19
EEIG1 - Statement of name11/12/1997EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Notice of Administrative Receiver's death06/10/20013.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Decrease in nominal capital24/08/1998RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Withdrawal of application for striking off14/11/2005652C
4.48 - Notice of constitution of liquidation committee24/02/19944.48
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
363 - Annual Return03/10/1999363
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Notice of Receiver's report15/06/19933.5(scot)
363 - Annual Return09/06/1993363
Application by a limited company to be re-registered as unlimited04/06/199849(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
363 - Annual Return11/08/2001363
Notice of result of meeting of creditors08/10/20022.8(scot)
4.70 - Declaration of Solvency25/04/19954.70
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
363a - Annual Return11/06/2001363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Resolution to re-register - extraordinary resolution20/01/2000ERES02
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
DO1 - Notice of disqualification of an indi15/03/2005DO1
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
RES14 - Capital/bonus issue12/01/1996RES14
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
353a - Register of members in non-legible form08/08/2004353a