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Company Name: OPTIMUM BUSINESS SOLUTIONS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05631136

Company Address:

OPTIMUM BUSINESS SOLUTIONS HOLDINGS LIMITED
103 Bradley House
Radcliffe Moor Road
BOLTON
BL2 6RT


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 BUSINESS SOLUTIONS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
652A - Application for striking off10/09/2005652A
Notice of variation of administration order09/11/19982.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Auditor's report14/09/1999AUDR
Bona Vacantia disclaimer06/02/1998BONA
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
PROSP - Prospectus13/11/1998PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
3.8 - Notice of Order to dispose of charged property12/04/19983.8
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
RES02 - esolution to re-register01/03/1996RES02
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
L64.07 - Release of Official Receiver21/12/2005L64.07
Notice of appointment of directors or secretaries15/11/2006288a
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
SRES13 - Other resolution - special resolution08/04/2002SRES13
694(4)(b) - Statement of name19/01/1999694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
BONA - Bona Vacantia disclaimer08/06/1997BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
EEIG6 - Statement of name02/03/2002EEIG6
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
RES08 - Purchase own shares08/09/2005RES08
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
EEIG2 - Statement of name03/03/2001EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Statement of rights attached to allotted shares02/06/2000128(1)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
RES08 - Purchase own shares25/04/1999RES08
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice of Receiver's report10/10/19953.5(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
4.43 - Notice of final meeting of creditors11/11/20004.43
Administrator's Abstract of receipts and payments08/07/19992.15
53 - Application by a public company for re-registration as a private company31/07/200553
Confirmation of dissolution25/11/1996RES09
4.51 - Certificate that creditors have been paid in full07/11/19964.51
VAL - Valuation Report10/07/2001VAL
OC425 - Order of Court (Section 425)27/02/2002OC425
OC138 - Order of Court (Section 138)07/05/2003OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)