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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:

26/11/2009

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
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
363a - Annual Return15/10/1998363a
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
397a -05/10/2002397a
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Reduction of issued capital - written resolution04/07/2002WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of discharge of administration order18/05/19932.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
SA - Shares agreement30/06/2001SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
2.7 - Administration Order08/01/20042.7
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Directions to defer dissolution16/07/2001L64.06HC
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of result of meeting of creditors12/05/20022.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of disqualification order against a body corporate12/02/1998DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Official Receiver's release17/02/2002RELREC
Early dissolution request04/01/1995L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Notice of completion of voluntary arrangement26/08/20001.4
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Notice of removal of Liquidator13/10/19974.11(SC)
Notice of result of meeting of creditors28/09/19992.23
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Memorandum and Articles05/01/2002MA
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
AUDR - Auditor's report15/07/1999AUDR
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Abstract of receipt and payments in receivership22/10/20053.6
401 - Register of Charges14/02/2001401
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Statement of name12/03/2005694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of closure of a place of business of an oversea company01/12/1995CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Memorandum and Articles - used in re-registration01/08/2006MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
2.21 - Statement of Administrator's proposals21/07/19932.21
SA - Shares agreement16/07/2001SA
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
123 - Notice of increase in nominal capital19/02/1996123
Register of members in non-legible form25/01/1994353a
2.21 - Statement of Administrator's proposals20/05/20022.21