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Company Name: OPTIMISE UK LIMITED

Company Type:

Limited Company

Company No:

03861420

Company Address:

OPTIMISE UK LIMITED
Cardinal House
46 St Nicholas Street
IPSWICH
IP1 1TT


Date:

26/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Statement of company's affairs08/12/20044.20
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Return of final meeting in members' voluntary winding-up07/05/20024.71
Certificate of removal of Voluntary Liquidator28/06/20004.38
4.20 - Statement of company's affairs10/10/19984.20
Resolution to re-register - special resolution09/05/2002SRES02
RES06 - Reduction of issued capital09/12/2006RES06
3.8 - Notice of Order to dispose of charged property29/12/19943.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of removal of Liquidator24/11/20004.11(SC)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
652C - Withdrawal of application for striking off23/04/2006652C
3.10 - Administrative Receiver's report24/11/19953.10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
AAMD - Amended Accounts26/07/2005AAMD
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Notice of death of Liquidator19/02/19954.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice of appointment of Receiver03/07/1998405(1)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Statement of name12/09/1999694(4)(b)
WRES13 - Other resolution - written resolution26/02/1999WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
363b - Annual Return17/05/1994363b
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
287 - Change in situation or address of Registered Office25/07/1993287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
318 - Location of directors' service con24/08/1999318
2.21 - Statement of Administrator's proposals26/10/20012.21
Order of Court (Section 425)02/10/2004OC425
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Notice of completion of voluntary arrangement11/07/19991.4
OCREREG - Order of Court for re-registration18/10/1994OCREREG
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Bona Vacantia disclaimer21/01/1997BONA
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
694(4)(b) - Statement of name13/08/2001694(4)(b)
Change of Accounting Reference Date20/08/1997225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
401 - Register of Charges29/06/2003401
MISC - Miscellaneous document28/11/2004MISC
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
VAL - Valuation Report23/08/1999VAL
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Increase in nominal capital - special resolution17/08/2006SRESO4
L64.07 - Release of Official Receiver16/07/1996L64.07
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)