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Company Name: OPTIMISED SCHEDULING LIMITED

Company Type:

Limited Company

Company No:

03457055

Company Address:

OPTIMISED SCHEDULING LIMITED
Duken House
Duken Lane
Wootton
BRIDGNORTH
WV15 6EA


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 SCHEDULING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents05/02/2005NEWINC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Vary share rights/names - ordinary resolution21/03/2005ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Return delivered for registration of a branch of an oversea company13/11/1996BR1
4.51 - Certificate that creditors have been paid in full10/08/20014.51
2.18 - Notice of Order to deal with charged property05/11/20012.18
2.20 - Notice of variation of Administration Order23/03/20012.20
RES06 - Reduction of issued capital19/08/1993RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
ELRES - Elective resolution23/05/2004ELRES
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice of increase in nominal capital15/12/1994123
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
3.7 - Notice of Administrative Receiver's death25/05/20043.7
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
363a - Annual Return08/09/2005363a
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Statement of name01/04/1995694(4)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Notice of appointment of Receiver01/04/2006405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Register of members in non-legible form06/01/1996353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Order of Court24/05/1996OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
L64.06 - Directions to defer dissolution04/11/1995L64.06
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Directions to defer dissolution27/03/1994L64.06HC
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Liquidator's statement of receipts and payment23/11/19974.6(SC)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Exempt from appointment of auditor - written resolution30/10/2005WRES03