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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:

10/11/2009

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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Re-registration of a company from private to public with a change of name29/10/2003CERT7
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of final meeting of creditors01/02/20014.17(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of appointment of a Receiver by the Court27/07/20012(scot)
NEWINC - New Incorporation documents29/04/2001NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Other resolution - written resolution22/01/1995WRES13
DO1 - Notice of disqualification of an indi23/01/1996DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Statement of name16/08/1996694(4)(b)
RES03 - Exempt from appointment of auditor31/08/1998RES03
3.10 - Administrative Receiver's report03/11/20023.10
Annual Return29/04/2001363x
288b - Notice of resignation of directors or secretaries15/11/1999288b
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Certificate of constitution of creditors16/10/19963.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
SA - Shares agreement12/01/2002SA
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Redemption of shares - ordinary resolution12/06/2003ORES16
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Vary share rights/names - written resolution08/02/2000WRES12
Resolution to re-register - ordinary resolution11/08/2004ORES02
AUD - Auditor's letter of resignation22/05/2001AUD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
EEIG6 - Statement of name08/12/2003EEIG6
RES12 - Vary share rights/names02/12/1996RES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
EEIG2 - Statement of name10/02/1995EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
RES03 - Exempt from appointment of auditor11/11/2002RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
2.19 - Notice of discharge of Administration Order03/12/19952.19
Application by an unlimited company to be re-registered as limited05/09/199951
Increase in nominal capital29/07/2002RESO4
Allotment of securities20/09/2000RES10
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
363x - Annual Return07/06/2002363x
CERTNM - Change of name certificate29/02/2004CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Notice of intention to carry on business as an investment company09/02/1997266(1)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Resolution to re-register - ordinary resolution11/04/2003ORES02
53 - Application by a public company for re-registration as a private company29/11/200353
Register of members in non-legible form21/03/1996353a
Return of final meeting in members' voluntary winding-up25/05/20064.71
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Statement of name24/10/2000EEIG6
225 - Change of Accounting Referenc07/09/1998225
3.8 - Notice of Order to dispose of charged property14/10/19953.8
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
287 - Change in situation or address of Registered Office24/11/2005287
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
363s - Annual Return06/01/2002363s
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Annual Return17/07/2003363x
2.2(scot) - Notice of administration order13/07/20012.2(scot)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
4.51 - Certificate that creditors have been paid in full10/08/20014.51
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Official Receiver's release19/11/1997RELREC
Re-registration of a company from limited to unlimited01/05/1998CERT3
Reduction of issued capital - special resolution04/12/2000SRES06
Notice of intention to carry on business as an investment company14/12/1994266(1)