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Company Name: OPTIMIST LIMITED

Company Type:

Limited Company

Company No:

02978063

Company Address:

OPTIMIST LIMITED
Northfields
Level Mare Lane
Eastergate
CHICHESTER
PO20 3SA


Date:

03/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Valuation Report02/02/1995VAL
Cancellation of alteration to the objects of a company16/04/19946
386 - Notice of passing of resolution removing an auditor14/10/1993386
Directions to defer dissolution19/12/2002L64.06
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
3.8 - Notice of Order to dispose of charged property01/04/20023.8
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of Receiver's report22/11/20053.5(scot)
6 - Cancellation of alteration to the objects of a company01/08/20036
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
2.18 - Notice of Order to deal with charged property05/09/20042.18
RESO4 - Increase in nominal capital26/09/2000RESO4
Certificate that creditors have been paid in full17/03/20004.51
288b - Notice of resignation of directors or secretaries27/09/1999288b
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
2.6 - Notice of Administration Order03/02/19942.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Return by a company purchasing its own shares06/03/2000169
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Early dissolution request04/11/1996L64.01HC
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
12 - Declaration on application for registration30/07/200412
Annual Accounts01/07/2006AA
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
RES13 - Other resolution01/08/1998RES13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
BS - Balance sheet18/03/2005BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
AUDR - Auditor's report07/09/2000AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
2.18 - Notice of Order to deal with charged property22/09/20002.18
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
RES06 - Reduction of issued capital30/03/2004RES06
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
2.21 - Statement of Administrator's proposals16/04/19972.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Notice of resignation of Liquidator01/02/20044.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Notice of petition for administration order04/06/20032.1(scot)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Return by a company purchasing its own shares06/03/2000169
4.43 - Notice of final meeting of creditors07/11/19954.43
Notice of increase in nominal capital01/05/1995123
BONA - Bona Vacantia disclaimer16/08/1998BONA
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
CERTNM - Change of name certificate18/08/2004CERTNM
Redemption of shares - ordinary resolution07/10/1997ORES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Notice of assignment of name or new name to any class of shares11/12/2001128(4)