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Company Name: OPTIMITY LIMITED

Company Type:

Limited Company

Company No:

04414356

Company Address:

OPTIMITY LIMITED
5-25 Scrutton Street
LONDON
EC2A 4HJ


Date:

08/11/2009

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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OPTIMITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/01/2004363a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Re-registration of a company from public to private13/12/1993CERT10
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
363b - Annual Return08/10/1998363b
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Order of Court for re-registration26/01/2006OCREREG
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
401 - Register of Charges30/11/1997401
363s - Annual Return20/12/2002363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Certificate of constitution of creditors05/03/19973.4
Annual Return09/04/1993363s
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
VAL - Valuation Report16/10/1995VAL
2.23 - Notice of result of meeting of creditors31/07/19952.23
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
BS - Balance sheet28/07/2001BS
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Exempt from appointment of auditor17/07/1993RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
363a - Annual Return24/04/2004363a
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Purchase own shares - written resolution30/07/2000WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
BS - Balance sheet11/08/1997BS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
123 - Notice of increase in nominal capital12/12/1999123
Increase in nominal capital25/11/1999RESO4
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
F14 - Notice of wind up09/01/2006F14
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
SA - Shares agreement03/04/1995SA