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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:

26/11/2009

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
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Statement of company's affairs31/12/20044.20
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
2.20 - Notice of variation of Administration Order03/04/20012.20
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Notice of petition for administration order18/03/20002.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Registration as Friendly Society30/11/1995CERTIPS
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Purchase own shares - extraordinary resolution26/05/2001ERES08
AA - Annual Accounts02/01/1995AA
Withdrawal of application for striking off27/01/2002652C
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Change in situation or address of Registered Office19/10/2006287
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
123 - Notice of increase in nominal capital12/07/1995123
Prospectus20/01/1996PROSP
AAMD - Amended Accounts03/04/1994AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Vary share rights/names - special resolution20/12/1999SRES12
DO1 - Notice of disqualification of an indi29/10/1993DO1
Release of Official Receiver21/05/2003L64.07HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Resolution to re-register - written resolution11/04/2003WRES02
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Re-registration of a company from unlimited to limited12/04/2001CERT1
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Other resolution - written resolution03/04/1999WRES13
Notice of Administration Order28/04/20052.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
4.51 - Certificate that creditors have been paid in full26/11/19994.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
12 - Declaration on application for registration22/04/199812
363 - Annual Return28/06/2004363
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
VAL - Valuation Report27/12/1999VAL
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Other resolution24/09/1998RES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
51 - Application by an unlimited company to be re-registered as limited28/07/199951
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
353a - Register of members in non-legible form03/08/2002353a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
2.18 - Notice of Order to deal with charged property29/05/20062.18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
NEWINC - New Incorporation documents05/02/2005NEWINC
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
287 - Change in situation or address of Registered Office31/03/2006287
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Exempt from appointment of auditor11/05/2000RES03