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Company Name: OPTIMIZE FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC236906

Company Address:

OPTIMIZE FINANCIAL SERVICES LIMITED
St James Business Centre Unit
135 Linwood Road
PAISLEY
PA3 3AT


Date:

01/12/2009

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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars03/01/2005EEIG3
4.43 - Notice of final meeting of creditors07/09/20014.43
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
SRES15 - Change of Name Special Resolution07/06/1999SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
652C - Withdrawal of application for striking off26/12/1999652C
L64.07 - Release of Official Receiver05/04/1996L64.07
Notice of documents and particulars required to be filed21/09/1999EEIG4
2.18 - Notice of Order to deal with charged property28/11/20062.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
DO1 - Notice of disqualification of an indi12/06/2002DO1
RES12 - Vary share rights/names22/02/2006RES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
DO1 - Notice of disqualification of an indi16/05/2005DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
325 - Location of register of directors' interests in shares etc25/11/1993325
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Order of Court20/05/1997OC
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Liquidator's statement of receipts and payments31/03/19944.68
Notice of intention to carry on business as an investment company23/07/1994266(1)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
2.6 - Notice of Administration Order27/04/19942.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Exempt from appointment of auditor - special resolution29/06/1999SRES03
353a - Register of members in non-legible form30/10/2002353a
L64.07 - Release of Official Receiver27/11/2002L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Annual Return12/11/1996363s
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
BS - Balance sheet05/09/1996BS
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
353a - Register of members in non-legible form04/10/2003353a
Return by a company purchasing its own shares20/08/2004169
RELREC - Official Receiver's release24/12/1999RELREC
Annual Return02/12/1995363b
51 - Application by an unlimited company to be re-registered as limited03/01/200151
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
2.7 - Administration Order10/05/19992.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Notice of resignation of Liquidator08/09/19934.16(SC)
Annual Return26/03/1996363b
Change of Name Special Resolution02/01/1997SRES15
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Reduction of issued capital - ordinary resolution27/11/2004ORES06
DO1 - Notice of disqualification of an indi24/10/2002DO1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Administrator's Abstract of receipts and payments03/09/20022.15
COCOMP - Order to wind up11/08/1999COCOMP
Redemption of shares - ordinary resolution22/09/2006ORES16
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Statement of rights attached to allotted shares25/07/2000128(1)