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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:

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 STRATEGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Statement of name25/02/2006EEIG1
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
COAD - Instrument issued under Section 244(5)24/04/2004COAD
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of removal of Liquidator03/05/19954.11(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Change of Name Special Resolution08/08/2003SRES15
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of variation of administration order20/09/20042.12(scot)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
RESO5 - Decrease in nominal capital26/10/1996RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
OC - Order of Court09/02/2002OC
Allotment of securities - extraordinary resolution12/09/2006ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
318 - Location of directors' service con24/07/1997318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
3.10 - Administrative Receiver's report22/06/19963.10
OC138 - Order of Court (Section 138)02/02/2000OC138
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
51 - Application by an unlimited company to be re-registered as limited27/02/199451
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a