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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:

09/11/2009

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

Email Address:
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OPTIMIZE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency23/04/19944.25(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
L64.01HC - Early dissolution request07/02/2002L64.01HC
Vary share rights/names - written resolution17/09/1995WRES12
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
363x - Annual Return08/01/2005363x
COCOMP - Order to wind up15/01/1999COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Redemption of shares - ordinary resolution12/06/2003ORES16
Vary share rights/names - special resolution04/11/1993SRES12
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
RES03 - Exempt from appointment of auditor08/12/2000RES03
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
123 - Notice of increase in nominal capital09/03/2006123
WRES13 - Other resolution - written resolution03/03/1996WRES13
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
363 - Annual Return27/07/1996363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Particulars of a mortgage or charge15/03/2005395
Declaration on application by a joint stock company for registration as a public company09/08/2006685
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
652C - Withdrawal of application for striking off26/12/1999652C
SRES13 - Other resolution - special resolution25/11/1994SRES13
AUDR - Auditor's report25/06/1996AUDR
Notice of a variation or cessation of a disqualification order13/07/1996DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
2.21 - Statement of Administrator's proposals15/06/19992.21
Memorandum and Articles - used in re-registration07/03/1997MAR
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Statement of name29/11/2004EEIG6
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
287 - Change in situation or address of Registered Office25/08/1997287
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Capital/bonus issue - special resolution13/02/1994SRES14
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
L64.01HC - Early dissolution request31/01/1996L64.01HC
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
RES14 - Capital/bonus issue12/01/1996RES14
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Notice of appointment of Receiver19/09/1999405(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Other resolution - special resolution18/01/2001SRES13
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX