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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:

30/11/2009

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
L64.06 - Directions to defer dissolution10/11/2001L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice of ceasing to act of Receiver16/11/2004405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
EEIG6 - Statement of name02/06/1994EEIG6
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
2.19 - Notice of discharge of Administration Order27/02/20032.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Notice of Administration Order08/06/20052.6
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
RELREC - Official Receiver's release12/11/2006RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Redemption of shares - ordinary resolution07/10/1997ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
397a -26/04/2002397a
6 - Cancellation of alteration to the objects of a company07/04/19976
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
DO1 - Notice of disqualification of an indi10/01/1996DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
395 - Particulars of a mortgage or charge07/08/1995395
Re-registration of a company from private to public19/07/1996CERT5
3.8 - Notice of Order to dispose of charged property27/02/20033.8
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Elective resolution29/05/1998ELRES
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
363b - Annual Return06/03/1994363b
Allotment of securities30/09/1997RES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Bona Vacantia disclaimer06/02/1998BONA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Confirmation of dissolution - special resolution18/05/1993SRES09
Increase in nominal capital - special resolution17/08/2006SRESO4
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
COAD - Instrument issued under Section 244(5)13/03/2006COAD
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Increase in nominal capital - special resolution04/12/1994SRESO4
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Other resolution - special resolution19/07/2001SRES13
Notice of manager's particulars24/08/1993EEIG3
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Statement of name01/10/2000EEIG2
225 - Change of Accounting Referenc22/11/1999225
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
363s - Annual Return24/12/2001363s
Notice of place where an oversea branch register is kept22/10/1995362
Register of members in non-legible form14/06/2002353a
Court Order for notice of wind up16/03/1996CO4.2S
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
363a - Annual Return12/07/1994363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
2.18 - Notice of Order to deal with charged property11/02/20052.18
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)