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Company Name: OPTIMISE SYSTEMS

Company Type:

Non-Limited

Company Address:

OPTIMISE SYSTEMS
Wheatcroft Business Park
6 Landmere la
NOTTINGHAM
NG12 4DG


Date:

08/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
EEIG1 - Statement of name10/03/2005EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Administrative Receiver's report09/10/20023.10
Notice of discharge of administration order14/02/19942.4(scot)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Application by an unlimited company to be re-registered as limited27/10/199651
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Order of Court for re-registration26/01/2006OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Notice of Order to dispose of charged property07/07/20003.8
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Allotment of securities - special resolution13/01/2000SRES10
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Certificate of constitution of creditors25/07/20033.4
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
RELREC - Official Receiver's release16/05/2004RELREC
Change of Accounting Reference Date27/02/2006225
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
694(4)(a) - Statement of name03/03/1999694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
OC138 - Order of Court (Section 138)07/05/2003OC138
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Change of Name Special Resolution25/07/2001SRES15
COAD - Instrument issued under Section 244(5)10/06/1994COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
L64.01HC - Early dissolution request03/12/2003L64.01HC
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Notice of discharge of Administration Order25/04/19962.19
3.10 - Administrative Receiver's report26/06/19963.10
397a -02/07/2006397a
OC425 - Order of Court (Section 425)14/12/1999OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
2.21 - Statement of Administrator's proposals09/02/20002.21
RES08 - Purchase own shares30/06/2000RES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Confirmation of dissolution15/05/1997RES09
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Order of Court (Section 138)14/02/1998OC138
Administration Order15/06/19972.7
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
WRES13 - Other resolution - written resolution28/01/1999WRES13
EEIG1 - Statement of name10/02/2006EEIG1
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
363b - Annual Return14/03/2000363b
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
6 - Cancellation of alteration to the objects of a company30/03/19956
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Early dissolution request25/02/2003L64.01HC
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Return of alteration in the charter25/07/1997692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69