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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:

26/11/2009

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
L64.04 - Directions to defer dissolution13/02/1994L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
652A - Application for striking off02/03/2006652A
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
325 - Location of register of directors' interests in shares etc12/01/2002325
694(4)(b) - Statement of name29/04/2000694(4)(b)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
401 - Register of Charges12/12/2002401
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Written elective resolution09/05/2005(W)ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Purchase own shares - ordinary resolution25/08/1993ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of place where an oversea branch register is kept29/10/1995362
Vary share rights/names13/09/2005RES12
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Auditor's report06/11/2005AUDR
CERTNM - Change of name certificate14/11/1998CERTNM
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
RELREC - Official Receiver's release22/10/1997RELREC
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Instrument issued under Section 244(5)22/04/1998COAD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
OC138 - Order of Court (Section 138)25/08/2006OC138
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
363a - Annual Return02/04/1999363a
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
SRES15 - Change of Name Special Resolution10/11/2002SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
363x - Annual Return02/04/2003363x
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Order of Court30/09/2003OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
L64.01 - Early dissolution request14/06/1996L64.01
287 - Change in situation or address of Registered Office13/03/1994287
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Reduction of issued capital - written resolution22/09/1997WRES06
Notice of completion of voluntary arrangement19/03/20041.4(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6