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Company Name: OPTIMOSS LIMITED

Company Type:

Limited Company

Company No:

04263957

Company Address:

OPTIMOSS LIMITED
47 Castle Street
READING
RG1 7SR


Date:

28/11/2009

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

Email Address:
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OPTIMOSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Particulars of a mortgage or charge24/08/1998395
NEWINC - New Incorporation documents17/08/1994NEWINC
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
318 - Location of directors' service con09/04/1993318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Register of members23/05/1995353
Increase in nominal capital - special resolution29/11/1999SRESO4
BONA - Bona Vacantia disclaimer15/03/1998BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Orders to rescind, defer or stay04/09/2001COLIQ
Allotment of securities - extraordinary resolution26/10/2003ERES10
4.43 - Notice of final meeting of creditors27/04/20044.43
694(4)(b) - Statement of name06/03/2005694(4)(b)
AUD - Auditor's letter of resignation01/08/1997AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Other resolution15/10/2001RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Notice of death of Voluntary Liquidator22/11/19944.44
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Vary share rights/names03/02/1996RES12
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
ELRES - Elective resolution30/08/2004ELRES
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Official Receiver's release19/11/1997RELREC
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
4.20 - Statement of company's affairs30/11/20034.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
F14 - Notice of wind up08/06/1996F14
386 - Notice of passing of resolution removing an auditor08/08/1993386
Scheme of Arrangement06/07/2005CLOSE
Liquidator's statement of receipts and payment09/12/19984.6(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
363b - Annual Return12/07/1996363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Notice of result of meeting of creditors14/06/19982.8(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Confirmation of dissolution - special resolution16/08/2005SRES09
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
RES06 - Reduction of issued capital15/03/2000RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
362 - Notice of place where an oversea branch register is kept12/07/1996362
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
F14 - Notice of wind up31/07/2006F14
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Notice of intention to carry on business as an investment company15/11/1996266(1)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of receiver's death07/10/19973.3(scot)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Increase in nominal capital - special resolution15/10/1995SRESO4
397a -17/04/2002397a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Return by an oversea company that the company is being wound up26/02/2002703P(1)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
COAD - Instrument issued under Section 244(5)28/10/2000COAD
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)