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Company Name: OPTIMOPHILIA LIMITED

Company Type:

Limited Company

Company No:

05204822

Company Address:

OPTIMOPHILIA LIMITED
Victoria House Staplefield Lane
Staplefield
HAYWARDS HEATH
RH17 6AS


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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OPTIMOPHILIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet02/10/1999BS
Notice of Administrative Receiver's death06/10/20013.7
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Annual Return (Welsh language form)08/03/2006363CYM
Administrator's Abstract of receipts and payments31/07/19942.15
2.19 - Notice of discharge of Administration Order03/12/19952.19
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Statement of name17/02/2001EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Disapplication of pre-emption rights06/04/2001RES11
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
RES02 - esolution to re-register10/05/1994RES02
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of Order to dispose of charged property08/05/19933.8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
L64.01HC - Early dissolution request15/06/2006L64.01HC
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
401 - Register of Charges02/07/1998401
363a - Annual Return08/06/2005363a
DO1 - Notice of disqualification of an indi09/03/2000DO1
363x - Annual Return03/12/2006363x
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
BS - Balance sheet28/06/1997BS
Annual Return (Welsh language form)03/01/1995363CYM
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
AUDR - Auditor's report04/07/1999AUDR
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Other resolution - extraordinary resolution30/06/1993ERES13
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
318 - Location of directors' service con24/07/1995318
BS - Balance sheet28/07/2001BS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
AUD - Auditor's letter of resignation12/05/1997AUD
Resolution to re-register - ordinary resolution25/05/1994ORES02
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Statement of company's affairs30/01/19984.20
Liquidator's statement of receipts and payment16/02/19984.6(SC)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
2.21 - Statement of Administrator's proposals16/04/19972.21
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of variation of administration order15/05/19952.12(scot)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
CLOSE - Scheme of Arrangement08/06/1998CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)