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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:

24/11/2009

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
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Cancellation of alteration to the objects of a company08/10/19976
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of result of meeting of creditors11/12/19942.8(scot)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Statement of rights attached to allotted shares28/02/1999128(1)
Particulars of a mortgage or charge14/12/2004395
Location of register of directors' interests in shares etc13/02/1994325
Notice of order to deal with secured property17/09/20062.11(scot)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Notice of discharge of Administration Order23/01/19982.19
318 - Location of directors' service con13/11/1997318
Declaration of Solvency11/06/19994.70
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
2.21 - Statement of Administrator's proposals09/02/20002.21
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
COCOMP - Order to wind up03/07/1995COCOMP
Annual Return (Welsh language form)23/04/2004363CYM
BONA - Bona Vacantia disclaimer03/09/1999BONA
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of striking-off action suspended07/09/1994DISS6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
694(4)(b) - Statement of name27/07/1996694(4)(b)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Statement of name12/09/1999694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
RES14 - Capital/bonus issue25/11/2005RES14
Registration as Friendly Society14/05/2003CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of change of directors or secretaries or in their particulars25/10/2006288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ELRES - Elective resolution13/06/1996ELRES
2.6 - Notice of Administration Order22/04/19992.6
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Order of Court for re-registration14/12/1997OCREREG
288b - Notice of resignation of directors or secretaries08/11/1999288b
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
395 - Particulars of a mortgage or charge01/09/1997395
First Directors and secretary and intended situation of Registered Office10/02/199510
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM