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Company Name: OPTIMUM ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02696055

Company Address:

OPTIMUM ASSET MANAGEMENT LIMITED
70 Hamilton Terrace
LONDON
NW8 9UL


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 ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors17/07/19932.23
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
RES08 - Purchase own shares20/01/1997RES08
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Official Receiver's release20/07/1998RELREC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Reduction of issued capital11/08/2003RES06
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Other resolution - written resolution27/08/2005WRES13
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
OC - Order of Court20/10/1997OC
Declaration of solvency12/04/20014.25(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Auditor's letter of resignation18/12/2004AUD
F14 - Notice of wind up23/05/2002F14
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Mortgage Register19/11/1999ZMORT REG
3.7 - Notice of Administrative Receiver's death24/07/19943.7
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Directions to defer dissolution28/11/2002L64.04
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
318 - Location of directors' service con19/03/2002318
Annual Return25/12/1998363s
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Scheme of Arrangement06/07/2005CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice of manager's particulars25/04/2002EEIG3
Re-registration of a company from limited to unlimited09/06/2000CERT3
OC - Order of Court28/05/2000OC
Miscellaneous document27/01/2002MISC
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Vary share rights/names - written resolution08/02/2000WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Return by a company purchasing its own shares31/07/1994169
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
OC425 - Order of Court (Section 425)26/09/1993OC425
RES14 - Capital/bonus issue30/12/1996RES14
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
2.7 - Administration Order13/08/20022.7
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)