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Company Name: OPTIMIZE LIMITED

Company Type:

Limited Company

Company No:

04159658

Company Address:

OPTIMIZE LIMITED
First Floor
4 Sherrard Street
MELTON MOWBRAY
LE13 1XJ


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares13/03/1994RES08
BUSADDCH - Business address changed17/04/1995BUSADDCH
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Annual Return02/11/2000363x
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Register of Charges04/04/1998401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
COAD - Instrument issued under Section 244(5)05/09/1999COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Notice of appointment of Receiver01/04/2006405(1)
Resolution to re-register17/12/2001RES02
RES13 - Other resolution14/11/2000RES13
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of wind up01/03/2002F14
RES08 - Purchase own shares24/05/2000RES08
51 - Application by an unlimited company to be re-registered as limited20/01/199651
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Purchase own shares12/04/1993RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Statement of rights attached to allotted shares11/04/1997128(1)
401 - Register of Charges14/03/2002401
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
225 - Change of Accounting Referenc28/07/2005225
325 - Location of register of directors' interests in shares etc22/11/1995325
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Certificate of specific penalty22/02/1995SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
COCOMP - Order to wind up15/01/1999COCOMP
Notice of closure of a branch of an oversea company28/02/1995695A(3)
RES06 - Reduction of issued capital21/09/2002RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM