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Company Name: OPTIONS DAY SERVICE LIMITED

Company Type:

Limited Company

Company No:

04574090

Company Address:

OPTIONS DAY SERVICE LIMITED
35 Madeira Road
Copnor
PORTSMOUTH
PO2 0SZ


Date:

22/11/2009

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

Email Address:
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OPTIONS DAY SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
353a - Register of members in non-legible form19/03/2005353a
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Other resolution - written resolution27/04/2001WRES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
BS - Balance sheet11/08/1997BS
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Order of Court (Section 138)19/01/2000OC138
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Particulars of a mortgage or charge10/02/2000395
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
123 - Notice of increase in nominal capital12/07/1995123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
COCOMP - Order to wind up18/09/1998COCOMP
Annual Return26/02/1995363b
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
AA - Annual Accounts17/02/1995AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
BUSADDCH - Business address changed28/02/2002BUSADDCH
OC138 - Order of Court (Section 138)12/04/1994OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Exempt from appointment of auditor - written resolution06/05/1996WRES03
318 - Location of directors' service con06/03/2005318
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
RESO4 - Increase in nominal capital23/02/2002RESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
363 - Annual Return24/04/1998363
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Return delivered for registration of a branch of an oversea company31/08/1994BR1
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
6 - Cancellation of alteration to the objects of a company22/05/20036
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Application to the Court for cancellation of resolution for re-registration30/07/200654
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Notice of wind up15/03/1999F14
Notice of disqualification order against a body corporate02/03/2000DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Order to wind up26/01/1994COCOMP
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
395 - Particulars of a mortgage or charge10/01/2000395