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Company Name: OPTIMIZE U K LIMITED

Company Type:

Limited Company

Company No:

05364376

Company Address:

OPTIMIZE U K LIMITED
262-270 Field End Road
Eastcote
RUISLIP
HA4 9NB


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 U K LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.20 - Statement of company's affairs18/05/19984.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
AUDS - Auditor's statement11/08/2000AUDS
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Early dissolution request09/08/2005L64.01
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
BS - Balance sheet31/08/2006BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
363 - Annual Return22/04/1995363
2.6 - Notice of Administration Order03/03/20032.6
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
VAL - Valuation Report26/05/1993VAL
NEWINC - New Incorporation documents23/06/2003NEWINC
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
EEIG2 - Statement of name28/07/1993EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
51 - Application by an unlimited company to be re-registered as limited23/07/199751
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Return by an oversea company subject to branch registration01/01/2002BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
ELRES - Elective resolution03/06/1995ELRES
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
VAL - Valuation Report18/07/2005VAL
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Register of Charges27/07/2000401
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
363 - Annual Return24/12/1999363
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
2.21 - Statement of Administrator's proposals16/04/19972.21
AAMD - Amended Accounts05/07/2005AAMD
Confirmation of dissolution - special resolution27/12/1994SRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
363a - Annual Return10/07/2004363a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Increase in nominal capital - written resolution15/08/2002WRESO4
L64.01 - Early dissolution request04/06/1999L64.01
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Notice of Administrative Receiver's death04/09/19943.7
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
53 - Application by a public company for re-registration as a private company19/04/200053
Change in situation or address of Registered Office06/06/1993287
397a -09/11/2004397a