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Company Name: OPTIMUM BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03641339

Company Address:

OPTIMUM BUSINESS SOLUTIONS LIMITED
Philip Barnes & Co Ltd
The Old Council Chambers
Halford St
TAMWORTH
B79 7RB


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Cancellation of alteration to the objects of a company08/10/19976
288a - Notice of appointment of directors or secretaries22/11/1999288a
Notice of variation of administration order25/04/19952.12(scot)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
WRES13 - Other resolution - written resolution05/04/2006WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
2.19 - Notice of discharge of Administration Order31/01/19962.19
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
OC138 - Order of Court (Section 138)07/05/1997OC138
Declaration of Solvency21/02/20024.70
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
123 - Notice of increase in nominal capital09/03/2006123
Purchase own shares - special resolution09/05/1996SRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
AAMD - Amended Accounts31/07/1993AAMD
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
BS - Balance sheet24/05/1996BS
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Memorandum and Articles - used in re-registration07/03/1997MAR
362 - Notice of place where an oversea branch register is kept10/01/2002362
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Abstract of receipt and payments in receivership22/10/20053.6
Amended Accounts11/11/1996AAMD
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
363a - Annual Return20/10/2000363a
2.6 - Notice of Administration Order03/03/20032.6
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Notice of disqualification order against a body corporate05/11/2002DO2
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice of statement of administrator's proposals21/07/19972.7(scot)
BONA - Bona Vacantia disclaimer16/03/1996BONA
Certificate of removal of Voluntary Liquidator31/12/19984.38
Increase in nominal capital - special resolution04/12/1994SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
2.7 - Administration Order24/10/19952.7