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Company Name: OPTIMISZE LTD

Company Type:

Limited Company

Company No:

05324299

Company Address:

OPTIMISZE LTD
Venture House Arlington Square
Downshire Way
BRACKNELL
RG12 1WA


Date:

29/11/2009

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

Email Address:
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OPTIMISZE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return01/09/1996363b
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
363x - Annual Return04/07/1995363x
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Annual Return16/05/1996363
Increase in nominal capital - written resolution18/10/1997WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Return by an oversea company subject to branch registration21/07/1994BR3
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Notice of passing of resolution removing an auditor18/04/2005386
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Prospectus30/01/1994PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
ELRES - Elective resolution20/07/1997ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Notice of passing of resolution removing an auditor07/01/2005386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
AUD - Auditor's letter of resignation18/01/1997AUD
Other resolution - extraordinary resolution08/08/1994ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of death of Liquidator23/05/20064.18(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Other resolution - written resolution06/03/1998WRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
386 - Notice of passing of resolution removing an auditor31/10/2001386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Orders to rescind, defer or stay23/02/2000COLIQ
COCOMP - Order to wind up17/02/2000COCOMP
OC425 - Order of Court (Section 425)30/06/1999OC425
Annual Return09/05/2002363b
RESO5 - Decrease in nominal capital28/07/2006RESO5
Order or revocation or suspension of voluntary arrangement29/09/20001.2
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
AAMD - Amended Accounts26/01/1999AAMD
AA - Annual Accounts16/04/1997AA
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RESO4 - Increase in nominal capital23/12/2002RESO4
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Re-registration of a company from unlimited to limited24/08/1994CERT1
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Purchase own shares - extraordinary resolution10/06/1995ERES08
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
318 - Location of directors' service con27/07/2004318
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
BUSADDCH - Business address changed03/04/2005BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Notice of resignation of Liquidator14/04/20024.16(SC)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)