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Company Name: OPTIMUM BUSINESS SOLUTIONS

Company Type:

Non-Limited

Company Address:

OPTIMUM BUSINESS SOLUTIONS
31 The Landings
PENARTH
CF64 1SR


Date:

05/12/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return18/10/1994363x
652C - Withdrawal of application for striking off26/08/2000652C
Orders to rescind, defer or stay18/07/2004COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
3.8 - Notice of Order to dispose of charged property06/09/19983.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
53 - Application by a public company for re-registration as a private company06/12/199353
395 - Particulars of a mortgage or charge28/01/2004395
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Increase in nominal capital - written resolution15/08/2002WRESO4
Change of accounting reference date (Welsh form)31/07/2000225CYM
BUSADDCH - Business address changed26/08/2006BUSADDCH
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Purchase own shares - ordinary resolution01/08/1996ORES08
12 - Declaration on application for registration10/12/200012
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
EEIG1 - Statement of name11/12/1997EEIG1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Annual Return07/08/2004363a
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.70 - Declaration of Solvency03/05/19974.70
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
363 - Annual Return24/02/1996363
L64.06 - Directions to defer dissolution06/08/2005L64.06
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
4.48 - Notice of constitution of liquidation committee14/08/20054.48
OC138 - Order of Court (Section 138)06/09/1998OC138
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Reduction of issued capital - ordinary resolution15/02/1998ORES06
NEWINC - New Incorporation documents05/02/2005NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
AAMD - Amended Accounts15/12/1998AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Notice of completion of voluntary arrangement28/10/20001.4
Order of Court - dissolution void28/08/2000OC-DV
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Memorandum and Articles20/10/1995MA
4.48 - Notice of constitution of liquidation committee29/08/20004.48
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
397a -29/05/2005397a
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of Order to dispose of charged property06/01/20013.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
2.2(scot) - Notice of administration order01/05/20002.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of variation of administration order20/09/20042.12(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
2.23 - Notice of result of meeting of creditors14/03/20022.23
EEIG2 - Statement of name03/01/1997EEIG2
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
RES08 - Purchase own shares21/12/1995RES08
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
RES03 - Exempt from appointment of auditor21/04/1995RES03
RESO4 - Increase in nominal capital31/12/2005RESO4
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Notice of death of Liquidator08/09/20004.18(SC)
2.18 - Notice of Order to deal with charged property25/11/19962.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
123 - Notice of increase in nominal capital15/04/1995123
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5