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Company Name: OPTIMISED OPERATIONS LIMITED

Company Type:

Limited Company

Company No:

04230369

Company Address:

OPTIMISED OPERATIONS LIMITED
Old School House
School Lane
Stretton on Dunsmore
RUGBY
CV23 9ND


Date:

24/11/2009

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 OPERATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
SRES15 - Change of Name Special Resolution09/12/2001SRES15
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
RES13 - Other resolution21/03/1997RES13
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of constitution of liquidation committee25/03/20044.48
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of manager's particulars03/01/2005EEIG3
652C - Withdrawal of application for striking off27/04/2000652C
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
RES03 - Exempt from appointment of auditor03/03/1997RES03
363 - Annual Return22/03/2006363
395 - Particulars of a mortgage or charge12/04/1993395
Other resolution - extraordinary resolution17/06/2004ERES13
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Notice of wind up15/03/1999F14
DO1 - Notice of disqualification of an indi26/10/1993DO1
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
2.19 - Notice of discharge of Administration Order03/12/19952.19
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
2.6 - Notice of Administration Order09/09/19982.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
2.18 - Notice of Order to deal with charged property05/09/20042.18
Particulars of an issue of secured debentures in a series19/02/2003397a
Capital/bonus issue - ordinary resolution28/12/2004ORES14
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Re-registration of a company from unlimited to limited10/09/1997CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Notice of wind up24/04/1995F14
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Certificate of release of Liquidator14/10/20014.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
RES13 - Other resolution01/08/1998RES13
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03