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Company Name: OPTIMISED ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05559999

Company Address:

OPTIMISED ENGINEERING LIMITED
22 Austin Place
ABINGDON
OX14 1LU


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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OPTIMISED ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
397a -20/06/1995397a
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
2.21 - Statement of Administrator's proposals20/05/20022.21
694(4)(a) - Statement of name03/03/1999694(4)(a)
Notice of place where an oversea branch register is kept09/09/1998362
Cancellation of alteration to the objects of a company11/03/20016
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Notice of increase in nominal capital13/06/2002123
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Notice of constitution of liquidation committee30/08/20024.48
RES11 - Disapplication of pre-emption rights19/09/1996RES11
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
6 - Cancellation of alteration to the objects of a company07/05/19976
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Redemption of shares - extraordinary resolution23/07/2006ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
RES09 - Confirmation of dissolution04/02/2005RES09
RES07 - Financial assistance in shares acquisition24/10/1998RES07
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Disapplication of pre-emption rights22/11/2004RES11
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Redemption of shares - ordinary resolution03/08/1998ORES16
Resolution to re-register01/09/2003RES02
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Notice of ceasing to act of Receiver15/05/1994405(2)
2.23 - Notice of result of meeting of creditors31/07/19952.23
AA - Annual Accounts20/09/2000AA
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Notice of administration order17/06/19982.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
BUSADDCH - Business address changed03/04/2005BUSADDCH
Amended Accounts29/06/2004AAMD
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
2.19 - Notice of discharge of Administration Order29/03/20052.19
2.7 - Administration Order26/08/20002.7