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Company Name: OPTIMUM BUSINESS STRATEGIES LIMITED

Company Type:

Limited Company

Company No:

05858967

Company Address:

OPTIMUM BUSINESS STRATEGIES LIMITED
26 Scotts Avenue
BROMLEY
BR2 0LQ


Date:

03/12/2009

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 STRATEGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Return delivered for registration of a branch of an oversea company06/06/1993BR1
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
3.7 - Notice of Administrative Receiver's death06/03/19973.7
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Notice of vacation of office by Liquidator24/12/19944.19(SC)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Annual Return01/08/2004363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
363x - Annual Return04/03/1995363x
Re-registration of a company from public to private with a change of name24/09/1993CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
3.10 - Administrative Receiver's report27/06/20013.10
ELRES - Elective resolution23/08/1995ELRES
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
AUDR - Auditor's report04/07/1999AUDR
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
169 - Return by a company purchasing its own10/01/2006169
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
RES10 - Allotment of securities22/08/1996RES10
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
53 - Application by a public company for re-registration as a private company23/11/199753
Notice of Order to deal with charged property01/05/20032.18
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
4.70 - Declaration of Solvency06/12/20014.70
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
363x - Annual Return02/12/2001363x
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
363x - Annual Return04/03/2005363x
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
SRES15 - Change of Name Special Resolution30/03/2002SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
363a - Annual Return28/12/2005363a
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR