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Company Name: OPTIMISERS LIMITED

Company Type:

Limited Company

Company No:

02418918

Company Address:

OPTIMISERS LIMITED
Halfway House
Fordwells
WITNEY
OX29 9PP


Date:

10/11/2009

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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OPTIMISERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name18/06/1998694(4)(b)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
RESO4 - Increase in nominal capital13/11/1993RESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Confirmation of dissolution - special resolution31/01/1997SRES09
MISC - Miscellaneous document18/11/2001MISC
169 - Return by a company purchasing its own25/01/2000169
Financial assistance in shares acquisition16/11/2005RES07
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Release of Official Receiver12/05/1993L64.07HC
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Notice of leave granted in relation to a disqualification order05/02/2004DO3
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
287 - Change in situation or address of Registered Office10/01/2006287
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Annual Return24/06/2001363x
Order or revocation or suspension of voluntary arrangement09/05/19931.2
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Cancellation of alteration to the objects of a company08/10/19976
RES06 - Reduction of issued capital19/08/1999RES06
CERTNM - Change of name certificate08/04/2003CERTNM
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Report of meeting approving voluntary arrangement27/11/19981.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
353 - Register of members26/07/1998353
318 - Location of directors' service con13/06/1997318
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Redemption of shares09/03/2001RES16
694(4)(b) - Statement of name24/11/1995694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Application by an unlimited company to be re-registered as limited29/04/199651
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Resolution to re-register - written resolution11/05/2000WRES02
Notice of ceasing to act of Receiver14/04/1994405(2)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
1.1 - Report of meeting approving voluntary arran07/04/19951.1
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Particulars of a mortgage or charge10/08/2000395
Vary share rights/names - written resolution17/09/1995WRES12
L64.04 - Directions to defer dissolution01/11/1995L64.04
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
SA - Shares agreement28/12/1994SA
Exempt from appointment of auditor25/09/2006RES03
318 - Location of directors' service con30/12/2005318
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Auditor's letter of resignation25/06/1999AUD
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
DISS40 - Notice of striking-off action disc13/07/1996DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
AUDR - Auditor's report13/06/1999AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
PROSP - Prospectus13/07/1997PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Other resolution - extraordinary resolution02/04/1994ERES13
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)