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Company Name: OPTIMUM ADVANTAGE LIMITED

Company Type:

Limited Company

Company No:

05679046

Company Address:

OPTIMUM ADVANTAGE LIMITED
2 Miller House Anerley Vale
Upper Norwood
LONDON
SE19 2AQ


Date:

09/11/2009

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

Email Address:
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OPTIMUM ADVANTAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
AUD - Auditor's letter of resignation14/01/1995AUD
Auditor's statement08/08/2006AUDS
Return delivered for registration of a branch of an oversea company24/07/1994BR1
SA - Shares agreement14/11/2002SA
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
EEIG2 - Statement of name29/08/2004EEIG2
Order of Court24/05/1996OC
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Administrative Receiver's report21/10/20063.10
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Increase in nominal capital - written resolution22/11/2000WRESO4
Register of Charges14/09/1995401
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
VAL - Valuation Report26/05/1993VAL
Administrator's Abstract of receipts and payments22/11/20032.15
2.2(scot) - Notice of administration order20/07/19962.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
WRES13 - Other resolution - written resolution19/10/1999WRES13
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
AUDS - Auditor's statement24/01/1996AUDS
123 - Notice of increase in nominal capital19/02/1996123
OC - Order of Court04/10/1998OC
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
VAL - Valuation Report03/02/2004VAL
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of death of Liquidator04/06/19944.18(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Vary share rights/names25/07/1998RES12
RES14 - Capital/bonus issue14/07/2002RES14
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
EEIG1 - Statement of name11/07/2000EEIG1
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Declaration on application for registration (Welsh language form).17/08/200412CYM
RES07 - Financial assistance in shares acquisition20/04/2003RES07
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
AUDR - Auditor's report06/04/1997AUDR
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Elective resolution09/06/2005ELRES
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
RELREC - Official Receiver's release19/01/1998RELREC
Application by a private company for re-registration as a public company11/10/199943(3)
Notice of passing of resolution removing an auditor04/11/2003386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Notice of manager's particulars17/02/2003EEIG3
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Notice of discharge of Administration Order23/01/19982.19
12 - Declaration on application for registration30/11/199612
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
RES13 - Other resolution27/08/1997RES13
COCOMP - Order to wind up11/08/1999COCOMP