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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:

10/11/2009

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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OPTIMORPH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company16/10/20016
6 - Cancellation of alteration to the objects of a company03/02/20006
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Order of Court for re-registration23/03/1999OCREREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Register of members25/11/2004353
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Business address changed30/09/2004BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Resolution to re-register - ordinary resolution07/04/2000ORES02
Administrator's Abstract of receipts and payments28/03/19962.15
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Report of meeting approving voluntary arrangement22/07/19981.1
363x - Annual Return02/12/2001363x
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Return of alteration in the charter07/03/1999692(1)(a)
288b - Notice of resignation of directors or secretaries24/10/2000288b
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Notice of winding up order03/03/20034.2(SC)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
3.8 - Notice of Order to dispose of charged property16/12/19933.8
2.2(scot) - Notice of administration order19/06/20052.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
363a - Annual Return28/09/2003363a
Declaration on application for registration06/09/200312
Administration Order08/01/19952.7
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
12 - Declaration on application for registration25/08/200012
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
F14 - Notice of wind up27/02/1998F14
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Early dissolution request23/01/1998L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Scheme of Arrangement01/05/1993CLOSE
694(4)(a) - Statement of name25/01/2004694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Application for striking off18/09/1998652A
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Annual Return (Welsh language form)08/07/2002363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
RES11 - Disapplication of pre-emption rights16/12/1999RES11
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Statement of company's affairs17/02/20054.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Application by a limited company to be re-registered as unlimited23/06/200649(1)
123 - Notice of increase in nominal capital01/12/1998123
Declaration of Solvency21/02/20024.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Redemption of shares19/05/1998RES16
325 - Location of register of directors' interests in shares etc29/04/2002325
AAMD - Amended Accounts03/04/1994AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
L64.01HC - Early dissolution request09/12/1999L64.01HC
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
53 - Application by a public company for re-registration as a private company11/04/199853
53 - Application by a public company for re-registration as a private company31/07/200553
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Written elective resolution07/09/2002(W)ELRES
F14 - Notice of wind up31/08/1996F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
New Incorporation documents04/01/2003NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Annual Return11/06/1993363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP