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Company Name: OPTIMUM BUSINESS TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05448785

Company Address:

OPTIMUM BUSINESS TECHNOLOGIES LIMITED
26 York Street
LONDON
W1U 6PZ


Date:

25/11/2009

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 TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited05/12/200249(8)a
New Incorporation documents19/12/1996NEWINC
Notice of place where an oversea branch register is kept17/04/1995362
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
RES14 - Capital/bonus issue09/04/1993RES14
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
325 - Location of register of directors' interests in shares etc05/03/2005325
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Declaration of Solvency20/03/19954.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Liquidator's statement of receipts and payment24/02/20014.6(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
SA - Shares agreement10/09/2003SA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
EEIG2 - Statement of name29/08/2004EEIG2
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Return of alteration in the charter03/10/1993692(1)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Annual Return09/12/1998363a
Disapplication of pre-emption rights12/06/1994RES11
Notice of striking-off action discontinued01/07/2000DISS40
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)