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Company Name: OPTIMUM BUSINESS SUPPLIES DERBY LIMITED

Company Type:

Limited Company

Company No:

04332607

Company Address:

OPTIMUM BUSINESS SUPPLIES DERBY LIMITED
Unit 16 Derby Trading Estate
Stores Road
DERBY
DE21 4BE


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OPTIMUM BUSINESS SUPPLIES DERBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Increase in nominal capital - written resolution18/10/1997WRESO4
Re-registration of a company from private to public with a change of name13/02/1994CERT7
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
RES08 - Purchase own shares01/07/2002RES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
12 - Declaration on application for registration28/03/200212
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
RES13 - Other resolution12/09/1994RES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Purchase own shares - extraordinary resolution23/06/1997ERES08
RES14 - Capital/bonus issue06/09/2002RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Register of members15/10/2002353
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
3.7 - Notice of Administrative Receiver's death20/02/19943.7
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
287 - Change in situation or address of Registered Office03/10/1993287
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
2.7 - Administration Order06/02/19942.7
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
353a - Register of members in non-legible form27/11/2001353a
2.2(scot) - Notice of administration order22/11/20062.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
CLOSE - Scheme of Arrangement21/11/1994CLOSE
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
288b - Notice of resignation of directors or secretaries09/08/1996288b
Particulars of a mortgage or charge14/12/2004395
SRES15 - Change of Name Special Resolution31/12/2005SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Memorandum and Articles - used in re-registration05/03/1997MAR
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Auditor's statement02/05/2001AUDS
RES06 - Reduction of issued capital03/12/1997RES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
169 - Return by a company purchasing its own28/04/2003169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Application for striking off20/02/1995652A
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Return delivered for registration of a branch of an oversea company08/10/1993BR1
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
OC425 - Order of Court (Section 425)30/06/1999OC425
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Reduction of issued capital12/07/2001RES06
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Other resolution - written resolution08/02/2003WRES13
Notice of Order to deal with charged property22/06/19932.18
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
3.4 - Certificate of constitution of creditors07/02/20043.4
363s - Annual Return20/03/1995363s
L64.06 - Directions to defer dissolution08/09/1999L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Vary share rights/names - special resolution22/06/2006SRES12
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Certificate of constitution of creditors04/10/19953.4