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Company Name: OPTIMIZE INTERNET MARKETING LIMITED

Company Type:

Limited Company

Company No:

03866629

Company Address:

OPTIMIZE INTERNET MARKETING LIMITED
Clearwater House
4 - 7 Manchester Street
LONDON
W1U 3AE


Date:

09/11/2009

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 INTERNET MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
2.23 - Notice of result of meeting of creditors04/03/19962.23
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
362 - Notice of place where an oversea branch register is kept11/08/1993362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
AUDR - Auditor's report10/10/2003AUDR
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Annual Return28/11/2004363b
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Other resolution15/11/1998RES13
PROSP - Prospectus01/10/1995PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Reduction of issued capital04/11/2004RES06
Purchase own shares - ordinary resolution25/08/1993ORES08
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Administration Order20/09/20022.7
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
AA - Annual Accounts17/06/2000AA
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Order of Court16/12/1993OC
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Order to wind up21/08/2003COCOMP
PROSP - Prospectus28/01/1994PROSP
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
397a -22/01/2000397a
Statement of name08/09/2006694(4)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
395 - Particulars of a mortgage or charge12/04/1993395
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
RES10 - Allotment of securities20/02/2004RES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
DO1 - Notice of disqualification of an indi01/02/2006DO1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Notice of manager's particulars04/02/1997EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Notice of winding up order06/10/19964.2(SC)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Register of members in non-legible form26/07/2000353a
Notice of Administration Order17/09/20062.6
Annual Accounts17/09/1998AA
169 - Return by a company purchasing its own27/06/2004169
2.23 - Notice of result of meeting of creditors14/10/19932.23
6 - Cancellation of alteration to the objects of a company27/09/19946
353a - Register of members in non-legible form27/07/2000353a
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Redemption of shares09/03/2001RES16
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
3.4 - Certificate of constitution of creditors06/09/20013.4
401 - Register of Charges20/08/1996401
Written elective resolution06/05/2005(W)ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Application by a private company for re-registration as a public company18/02/200343(3)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Early dissolution request23/05/1994L64.01
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
AUDR - Auditor's report09/10/2005AUDR
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
363s - Annual Return24/12/2001363s
4.70 - Declaration of Solvency19/10/20064.70
RES02 - esolution to re-register25/09/2000RES02
Return by an oversea company that the company is being wound up03/10/1999703P(1)