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Company Name: OPTIMIZER LIMITED

Company Type:

Limited Company

Company No:

05728448

Company Address:

OPTIMIZER LIMITED
5 Bracey Rise
West Bridgford
NOTTINGHAM
NG2 7AX


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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OPTIMIZER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Location of directors' service contracts24/08/2001318
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
NEWINC - New Incorporation documents19/11/1994NEWINC
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Notice of change of directors or secretaries or in their particulars22/03/2004288c
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
ELRES - Elective resolution20/07/1997ELRES
Redemption of shares - written resolution10/06/1998WRES16
363x - Annual Return14/01/2002363x
Return by an oversea company subject to branch registration01/02/1997BR3
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Other resolution - special resolution14/05/2002SRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Cancellation of alteration to the objects of a company10/06/20056
CERTNM - Change of name certificate30/03/2006CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Statement of name28/06/1998694(4)(a)
AAMD - Amended Accounts16/02/1999AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Disapplication of pre-emption rights - special resolution11/10/1994SRES11