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Company Name: OPTIMIST CREATIONS LIMITED

Company Type:

Limited Company

Company No:

05831691

Company Address:

OPTIMIST CREATIONS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

09/11/2009

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

Email Address:
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OPTIMIST CREATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars04/02/1997EEIG3
Declaration on application by a joint stock company for registration as a public company29/05/2000685
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Application by a limited company to be re-registered as unlimited26/02/199749(1)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
318 - Location of directors' service con16/08/2006318
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Confirmation of dissolution - written resolution18/06/1995WRES09
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Statement of name28/12/1998694(4)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
RES13 - Other resolution27/10/1995RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Increase in nominal capital08/12/2002RESO4
363x - Annual Return24/05/1996363x
325 - Location of register of directors' interests in shares etc01/07/1998325
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
PROSP - Prospectus03/08/2000PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Liquidator's statement of receipts and payments08/08/19964.68
Decrease in nominal capital - special resolution03/06/1994SRESO5
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Statement of name27/10/1995EEIG6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of Administration Order28/02/19982.6
Notice of vacation of office by Liquidator13/07/20064.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
2.7 - Administration Order02/05/20042.7
Notice of vacation of office by Liquidator26/02/20064.19(SC)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
PROSP - Prospectus08/07/1994PROSP
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Reduction of issued capital - special resolution27/03/2001SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Annual Accounts29/11/2002AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
AA - Annual Accounts29/09/2001AA
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
AUDR - Auditor's report15/12/1998AUDR
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
RES08 - Purchase own shares25/12/1998RES08
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Annual Accounts27/10/1997AA
Annual Return10/08/2006363s
Statement of Administrator's proposals07/12/19932.21