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Company Name: OPTIMUM BLISS LIMITED

Company Type:

Limited Company

Company No:

03399816

Company Address:

OPTIMUM BLISS LIMITED
333 Portobello Road
LONDON
W10 5SA


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 BLISS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up06/05/1997COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Court Order for notice of wind up27/11/1995CO4.2S
CLOSE - Scheme of Arrangement25/06/2001CLOSE
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Balance sheet02/10/1999BS
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Notice of wind up19/04/1996F14
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
353 - Register of members25/11/1998353
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Application for striking off23/10/2005652A
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Liquidator's statement of receipts and payments24/07/20054.68
Vary share rights/names - extraordinary resolution16/05/2000ERES12
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
First Directors and secretary and intended situation of Registered Office09/01/200310
Statement of name11/07/1998694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
318 - Location of directors' service con05/01/2006318
Re-registration of a company from unlimited to PLC15/10/2002CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
363a - Annual Return25/01/1999363a
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Notice of change of directors or secretaries or in their particulars06/06/1993288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Miscellaneous document28/08/2001MISC
RES09 - Confirmation of dissolution08/10/1996RES09
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
OC425 - Order of Court (Section 425)17/11/1993OC425
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Statement of company's affairs16/08/20034.20
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
EEIG2 - Statement of name17/06/1993EEIG2
2.7 - Administration Order24/01/19952.7
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Directions to defer dissolution13/11/1993L64.06HC
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
363 - Annual Return17/12/1995363
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
ELRES - Elective resolution13/06/1996ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
1.1 - Report of meeting approving voluntary arran10/06/19941.1
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Order of Court for re-registration21/07/2004OCREREG
AUDR - Auditor's report07/09/2000AUDR
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
ELRES - Elective resolution16/10/1994ELRES
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
694(4)(a) - Statement of name29/01/2006694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
RES09 - Confirmation of dissolution01/08/2006RES09
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71