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Company Name: OPTIMO LIMITED

Company Type:

Limited Company

Company No:

02455880

Company Address:

OPTIMO LIMITED
83 Great Titchfield Street
LONDON
W1W 6RH


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.


To view the most up to date company information on optimo limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on optimo limited, please click on the link below:

OPTIMO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership08/05/19963.6
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
3.4 - Certificate of constitution of creditors25/01/19993.4
EEIG6 - Statement of name30/11/1998EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
4.51 - Certificate that creditors have been paid in full10/08/20014.51
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
RES16 - Redemption of shares22/01/1998RES16
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
2.23 - Notice of result of meeting of creditors30/03/20012.23
Application by a public company for re-registration as a private company28/09/200453
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
BUSADDCH - Business address changed04/03/2000BUSADDCH
Other resolution - special resolution15/11/2002SRES13
RES16 - Redemption of shares01/09/2000RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Statement of rights attached to allotted shares11/04/1997128(1)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
RES10 - Allotment of securities18/06/1996RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
4.70 - Declaration of Solvency08/03/20044.70
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Financial assistance in shares acquisition15/03/2000RES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Registration as Friendly Society26/12/2003CERTIPS
BUSADDCH - Business address changed05/07/2001BUSADDCH
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Instrument issued under Section 244(5)20/12/1996COAD
225 - Change of Accounting Referenc25/12/1999225
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Redemption of shares - written resolution24/09/1997WRES16
287 - Change in situation or address of Registered Office18/11/2006287
Notice of final meeting of creditors21/02/19984.43
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
225 - Change of Accounting Referenc28/12/2001225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Order to wind up11/05/2006COCOMP
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Particulars of an issue of secured debentures in a series18/02/2005397a
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of passing of resolution removing an auditor25/06/2004386
Mortgage Register27/03/2002ZMORT REG
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
RES10 - Allotment of securities12/10/2000RES10
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1