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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:

09/11/2009

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
Increase in nominal capital28/03/2004RESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
ELRES - Elective resolution23/06/1999ELRES
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Notice of striking-off action suspended16/09/1994DISS6
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
3.4 - Certificate of constitution of creditors28/05/19953.4
363a - Annual Return24/03/1998363a
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Notice of discharge of administration order11/09/19982.4(scot)
Reduction of issued capital - special resolution04/12/2000SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Mortgage Register29/07/1999ZMORT REG
DO1 - Notice of disqualification of an indi29/08/1996DO1
Re-registration of a company from unlimited to limited01/10/1999CERT1
2.6 - Notice of Administration Order01/10/20002.6
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Location of register of directors' interests in shares etc07/12/2003325
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
288a - Notice of appointment of directors or secretaries16/07/2000288a
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
6 - Cancellation of alteration to the objects of a company29/10/19976
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Administrator's Abstract of receipts and payments08/05/20002.15
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
652C - Withdrawal of application for striking off05/11/1996652C
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
362 - Notice of place where an oversea branch register is kept17/03/1998362
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
397a -03/10/2001397a
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
CERTNM - Change of name certificate28/11/2001CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Re-registration of a company from private to public with a change of name01/03/2004CERT7
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
SA - Shares agreement15/05/1994SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
363x - Annual Return16/06/2000363x
RES14 - Capital/bonus issue12/01/1996RES14
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Other resolution - special resolution12/11/1996SRES13
L64.04 - Directions to defer dissolution19/12/1995L64.04
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
4.70 - Declaration of Solvency12/01/20004.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of death of Voluntary Liquidator16/09/19964.44
Re-registration of a company from limited to unlimited11/10/1993CERT3
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Official Receiver's release12/01/2003RELREC
1.4 - Notice of completion of voluntary arrang09/06/20041.4
MISC - Miscellaneous document14/06/1999MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
OC138 - Order of Court (Section 138)26/03/2003OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Notice of documents and particulars required to be filed12/10/2005EEIG4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
WRES13 - Other resolution - written resolution30/04/1996WRES13