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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:

08/11/2009

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 SELLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
363s - Annual Return27/01/2005363s
2.18 - Notice of Order to deal with charged property26/05/19992.18
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Order of Court (Section 425)07/03/1999OC425
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
363b - Annual Return14/03/2000363b
RES10 - Allotment of securities07/11/2003RES10
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
First Directors and secretary and intended situation of Registered Office16/04/200410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Directions to defer dissolution21/08/1997L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
2.18 - Notice of Order to deal with charged property30/10/19972.18
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
363 - Annual Return05/02/1995363
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
AUDR - Auditor's report19/10/1998AUDR
MISC - Miscellaneous document24/03/2001MISC
Notice of closure of a branch of an oversea company08/01/2003695A(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
4.20 - Statement of company's affairs17/10/19974.20
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
SRES15 - Change of Name Special Resolution13/02/2003SRES15
DO1 - Notice of disqualification of an indi01/02/2006DO1
4.70 - Declaration of Solvency17/09/19934.70
287 - Change in situation or address of Registered Office20/03/1998287
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
VAL - Valuation Report30/09/2004VAL
Reduction of issued capital - written resolution05/12/2004WRES06
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
397a -02/01/2005397a
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Notice of appointment of directors or secretaries23/01/1998288a
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Change of Accounting Reference Date20/08/1997225
4.43 - Notice of final meeting of creditors28/01/20004.43
Directions to defer dissolution08/12/1999L64.06HC
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
363a - Annual Return16/03/2001363a
Orders to rescind, defer or stay18/07/2004COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
L64.04 - Directions to defer dissolution26/06/1995L64.04
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
DISS40 - Notice of striking-off action disc25/01/1996DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Decrease in nominal capital06/01/2002RESO5
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
225 - Change of Accounting Referenc20/11/1999225
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
363a - Annual Return17/05/2000363a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Notice of variation of Administration Order18/04/20032.20
Notice of death of Liquidator06/10/19994.18(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
OC425 - Order of Court (Section 425)04/05/2005OC425
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)