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Company Name: OPTIMISED NETWORKS LTD

Company Type:

Limited Company

Company No:

04677082

Company Address:

OPTIMISED NETWORKS LTD
63 Gordian Way
STEVENAGE
SG2 7QH


Date:

22/11/2009

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

Email Address:
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OPTIMISED NETWORKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of ceasing to act of Receiver11/06/1995405(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
MISC - Miscellaneous document18/05/1998MISC
Notice of manager's particulars24/08/1993EEIG3
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Redemption of shares01/05/1996RES16
Memorandum and Articles27/05/2000MA
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
397a -05/03/2003397a
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
362 - Notice of place where an oversea branch register is kept19/05/1993362
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
363 - Annual Return04/01/1999363
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Register of Charges12/10/2005401
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
123 - Notice of increase in nominal capital20/05/1994123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
Re-registration of a company from private to public20/10/1997CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Decrease in nominal capital - written resolution30/07/2005WRESO5
Declaration of Solvency21/02/20024.70
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Annual Accounts01/07/2006AA
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
353 - Register of members28/10/2006353
Notice that a company no longer wishes to be an investment company27/08/2006266(3)