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Company Name: OPTIMISED SELLING LIMITED

Company Type:

Limited Company

Company No:

04976840

Company Address:

OPTIMISED SELLING LIMITED
4 Hatfield Drive
West Bridgford
NOTTINGHAM
NG2 7SG


Date:

01/12/2009

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 SELLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Balance sheet15/01/2004BS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
NEWINC - New Incorporation documents03/10/2001NEWINC
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Business address changed14/09/2005BUSADDCH
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
EEIG6 - Statement of name08/04/2000EEIG6
Notice of wind up09/11/1996F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Purchase own shares - written resolution22/08/1993WRES08
EEIG6 - Statement of name02/03/2002EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
NEWINC - New Incorporation documents31/10/1994NEWINC
Return by an oversea company subject to branch registration19/11/2006BR3
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
123 - Notice of increase in nominal capital31/03/1999123
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of wind up01/03/2002F14
EEIG2 - Statement of name26/02/1998EEIG2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
386 - Notice of passing of resolution removing an auditor28/04/2004386
RES14 - Capital/bonus issue09/04/1993RES14
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
SRES13 - Other resolution - special resolution04/03/2006SRES13
363s - Annual Return02/11/1996363s
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Redemption of shares - special resolution12/03/1997SRES16
RES12 - Vary share rights/names14/02/2006RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
DO1 - Notice of disqualification of an indi11/06/1993DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
401 - Register of Charges02/07/1998401
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice of statement of administrator's proposals03/06/20012.7(scot)
NEWINC - New Incorporation documents29/10/1995NEWINC
Auditor's letter of resignation04/10/1995AUD
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Notice of Administration Order15/04/20032.6
Official Receiver's release25/01/2002RELREC
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
386 - Notice of passing of resolution removing an auditor05/05/1998386