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Company Name: OPTIMOR LIMITED

Company Type:

Limited Company

Company No:

05391490

Company Address:

OPTIMOR LIMITED
123 Broadhurst Gardens
LONDON
NW6 3BJ


Date:

08/11/2009

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.


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OPTIMOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries18/01/1996288a
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
4.51 - Certificate that creditors have been paid in full11/09/20014.51
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Court Order for notice of wind up29/11/2002CO4.2S
AA - Annual Accounts31/07/1999AA
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Notice of manager's particulars24/08/1993EEIG3
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Balance sheet15/01/2004BS
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
397a -29/05/2005397a
Capital/bonus issue - special resolution16/04/2004SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Amended Accounts23/09/2003AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
3.4 - Certificate of constitution of creditors16/11/19953.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Financial assistance in shares acquisition20/03/1999RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Early dissolution request15/04/2004L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
RES16 - Redemption of shares07/10/1995RES16
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Notice of increase in nominal capital25/05/2000123
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
RES12 - Vary share rights/names12/01/1999RES12
ELRES - Elective resolution27/12/1999ELRES
Exempt from appointment of auditor27/03/1999RES03
318 - Location of directors' service con21/03/2003318
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
OC - Order of Court04/10/1998OC
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)