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Company Name: OPTIMUM ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05718930

Company Address:

OPTIMUM ASSOCIATES LIMITED
2 Sellars Cottage
Steeple View
BASILDON
SS15 4DA


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 ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Order of Court for re-registration23/03/1999OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
363x - Annual Return19/08/2004363x
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Orders to rescind, defer or stay04/09/2001COLIQ
AAMD - Amended Accounts10/06/2005AAMD
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
RESO4 - Increase in nominal capital09/09/1999RESO4
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
AUD - Auditor's letter of resignation22/05/2001AUD
Resolution to re-register - ordinary resolution11/11/1993ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of intention to carry on business as an investment company09/02/1997266(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
PROSP - Prospectus13/07/1997PROSP
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Notice of final meeting of creditors18/09/19964.43
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
DO1 - Notice of disqualification of an indi02/03/2005DO1
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Notice of resignation of Liquidator04/11/20034.16(SC)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Exempt from appointment of auditor18/05/2002RES03
Statement of company's affairs15/09/19934.20
L64.06 - Directions to defer dissolution14/10/2004L64.06
Decrease in nominal capital19/04/1999RESO5
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Elective resolution29/05/1998ELRES
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Change of accounting reference date (Welsh form)10/03/2004225CYM
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
AUD - Auditor's letter of resignation09/04/1999AUD
BUSADDCH - Business address changed28/09/2004BUSADDCH
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
363a - Annual Return28/02/1998363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
L64.01 - Early dissolution request09/02/1994L64.01
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
353 - Register of members03/11/1994353