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Company Name: OPTIMORPH LIMITED

Company Type:

Limited Company

Company No:

04531073

Company Address:

OPTIMORPH LIMITED
3-4 Bower Terrace
Tonbridge Road
MAIDSTONE
ME16 8RQ


Date:

02/12/2009

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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OPTIMORPH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
L64.04 - Directions to defer dissolution25/11/1999L64.04
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
1.4 - Notice of completion of voluntary arrang30/08/19971.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
3.4 - Certificate of constitution of creditors23/10/20063.4
Vary share rights/names09/06/1994RES12
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
2.21 - Statement of Administrator's proposals21/02/19942.21
ELRES - Elective resolution24/11/2004ELRES
BUSADDCH - Business address changed28/07/1999BUSADDCH
Notice of appointment of Liquidator04/02/20044.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Resolution to re-register - special resolution22/10/1997SRES02
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
288b - Notice of resignation of directors or secretaries29/12/1994288b
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
RELREC - Official Receiver's release03/05/1994RELREC
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
F14 - Notice of wind up31/07/2006F14
RES14 - Capital/bonus issue16/03/2002RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
RES16 - Redemption of shares26/02/1996RES16
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
2.19 - Notice of discharge of Administration Order06/05/20052.19
Other resolution - extraordinary resolution30/06/1993ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Other resolution19/08/2003RES13
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Statement of company's affairs17/02/20054.20
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Capital/bonus issue - special resolution01/09/1999SRES14
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Notice of place where an oversea branch register is kept22/10/1995362
386 - Notice of passing of resolution removing an auditor15/11/2003386
363x - Annual Return22/02/2004363x
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
WRES13 - Other resolution - written resolution29/08/2002WRES13
Withdrawal of application for striking off19/07/2000652C
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
288b - Notice of resignation of directors or secretaries03/11/2002288b
Notice of appointment of a Receiver by the Court13/07/19992(scot)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Allotment of securities - extraordinary resolution28/09/1996ERES10
Capital/bonus issue24/07/2003RES14
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
652C - Withdrawal of application for striking off24/08/1999652C
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
L64.04 - Directions to defer dissolution13/02/1994L64.04
Orders to rescind, defer or stay04/01/1994COLIQ
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
363s - Annual Return22/10/2004363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
RES09 - Confirmation of dissolution09/06/1999RES09