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Company Name: OPTIMISER LTD

Company Type:

Limited Company

Company No:

SC276368

Company Address:

OPTIMISER LTD
Bigmouthmedia 51 Timber Bush
EDINBURGH
EH6 6QH


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OPTIMISER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
694(4)(b) - Statement of name16/01/2004694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of appointment of Liquidator12/04/19984.9(SC)
2.20 - Notice of variation of Administration Order17/12/19982.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
53 - Application by a public company for re-registration as a private company20/05/200053
4.48 - Notice of constitution of liquidation committee04/02/20014.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
AA - Annual Accounts08/08/1994AA
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Cancellation of alteration to the objects of a company13/05/19936
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Statement of name30/09/2001694(4)(b)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
SA - Shares agreement14/11/1996SA
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
12 - Declaration on application for registration08/05/200612
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Administrator's Abstract of receipts and payments16/07/20012.15
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Early dissolution request25/02/2003L64.01HC
Prospectus31/07/1995PROSP
Other resolution - ordinary resolution15/03/1999ORES13
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CERTNM - Change of name certificate07/05/1993CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
AUDR - Auditor's report01/03/1999AUDR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Liquidator's statement of receipts and payment15/01/19984.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
RELREC - Official Receiver's release12/08/2006RELREC
Notice of resignation of Liquidator08/09/19934.16(SC)
363a - Annual Return15/10/1998363a
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
EEIG6 - Statement of name01/08/2002EEIG6
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Auditor's report14/09/1999AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
CERTNM - Change of name certificate14/04/1994CERTNM
362 - Notice of place where an oversea branch register is kept23/12/2002362
L64.07 - Release of Official Receiver01/04/1999L64.07
Amended Accounts11/11/1996AAMD
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Other resolution - special resolution14/09/1999SRES13
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
WRES13 - Other resolution - written resolution15/10/2003WRES13
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33