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Company Name: OPTIMON PERFORMANCE

Company Type:

Non-Limited

Company Address:

OPTIMON PERFORMANCE
Unit 2
Court la
IVER
SL0 9HL


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

OPTIMON PERFORMANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Order of Court for re-registration06/09/1993OCREREG
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Reduction of issued capital - written resolution11/03/2004WRES06
3.7 - Notice of Administrative Receiver's death30/05/20033.7
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
RES06 - Reduction of issued capital03/09/2001RES06
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Other resolution - special resolution03/02/1997SRES13
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
L64.01HC - Early dissolution request26/07/2004L64.01HC
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
L64.07 - Release of Official Receiver20/09/2000L64.07
4.70 - Declaration of Solvency10/10/20054.70
RES13 - Other resolution12/07/2001RES13
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Increase in nominal capital - written resolution20/03/1994WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Change of Name Special Resolution01/03/1994SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Notice of variation of administration order17/09/20022.12(scot)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
EEIG6 - Statement of name26/04/2003EEIG6
RES08 - Purchase own shares18/10/2000RES08
Purchase own shares - extraordinary resolution28/01/2001ERES08
DISS40 - Notice of striking-off action disc06/03/1996DISS40
363 - Annual Return11/08/2001363
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
RES16 - Redemption of shares01/09/2000RES16
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
2.19 - Notice of discharge of Administration Order11/01/19952.19
318 - Location of directors' service con13/08/2001318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Decrease in nominal capital04/06/1999RESO5
COCOMP - Order to wind up03/12/1999COCOMP
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Exempt from appointment of auditor25/09/2006RES03
AUD - Auditor's letter of resignation23/07/1998AUD
Notice of striking-off action discontinued01/07/2000DISS40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Certificate that creditors have been paid in full11/11/20034.51
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Notice of constitution of liquidation committee21/12/20054.48
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
OC138 - Order of Court (Section 138)26/09/2005OC138
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Vary share rights/names - extraordinary resolution18/02/2003ERES12
RELREC - Official Receiver's release22/10/1997RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
RES02 - esolution to re-register23/05/1995RES02
2.18 - Notice of Order to deal with charged property11/03/20052.18
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of variation of Administration Order21/08/20022.20
RES07 - Financial assistance in shares acquisition23/02/2002RES07
OCREREG - Order of Court for re-registration29/03/1999OCREREG