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Company Name: OPTIMIZE CONSULTING LTD

Company Type:

Limited Company

Company No:

03559968

Company Address:

OPTIMIZE CONSULTING LTD
C/O Jarvis and Co Chatered
Accountants 75 Main Road
Gidea Park
ROMFORD
RM2 5EL


Date:

23/11/2009

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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OPTIMIZE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return29/11/2004363s
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
362 - Notice of place where an oversea branch register is kept01/05/2004362
694(4)(a) - Statement of name12/08/1997694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
3.8 - Notice of Order to dispose of charged property27/02/20033.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
RES02 - esolution to re-register28/11/2003RES02
Confirmation of dissolution - written resolution25/02/2000WRES09
362 - Notice of place where an oversea branch register is kept24/06/1994362
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
288b - Notice of resignation of directors or secretaries24/10/2000288b
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
PROSP - Prospectus30/11/2005PROSP
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
L64.01HC - Early dissolution request24/04/1998L64.01HC
Notice of appointment of directors or secretaries27/10/1995288a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
363 - Annual Return03/12/1995363
Notice of statement of administrator's proposals25/02/20032.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Redemption of shares - extraordinary resolution08/06/1995ERES16
3.4 - Certificate of constitution of creditors19/08/20003.4
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Annual Return17/07/2004363
RES12 - Vary share rights/names27/04/2001RES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
RES09 - Confirmation of dissolution06/02/1996RES09
Administrator's Abstract of receipts and payments31/07/19942.15
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Vary share rights/names - ordinary resolution15/12/2005ORES12
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
12 - Declaration on application for registration19/03/200312
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
652C - Withdrawal of application for striking off26/09/1993652C
Notice of intention to carry on business as an investment company07/10/1993266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
MA - Memorandum and Articles30/03/1996MA
Notice of ceasing to act of Receiver15/02/2003405(2)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
1.4 - Notice of completion of voluntary arrang30/08/19971.4
EEIG6 - Statement of name17/02/2001EEIG6
SA - Shares agreement01/10/2004SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Instrument issued under Section 244(5)04/10/1997COAD
RES02 - esolution to re-register08/08/2005RES02
2.7 - Administration Order07/06/20032.7
L64.07 - Release of Official Receiver04/12/2000L64.07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Members' assent to company being re-registered as unlimited28/10/199749(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Auditor's letter of resignation06/06/1996AUD