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Company Name: OPTIONS

Company Type:

Non-Limited

Company Address:

OPTIONS
9 Butterfly Walk
Denmark Hill
LONDON
SE5 8RW


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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OPTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Statement of name01/09/1996EEIG2
ELRES - Elective resolution21/11/2003ELRES
Notice of order to deal with secured property14/09/19992.11(scot)
3.10 - Administrative Receiver's report03/02/19963.10
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
169 - Return by a company purchasing its own29/05/1998169
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
363b - Annual Return13/06/2005363b
Reduction of issued capital17/09/1998RES06
2.18 - Notice of Order to deal with charged property07/01/20002.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
4.51 - Certificate that creditors have been paid in full07/08/19954.51
288a - Notice of appointment of directors or secretaries04/10/1994288a
Re-registration of a company from limited to unlimited14/03/2002CERT3
Notice of constitution of liquidation committee22/02/20054.48
Liquidator's statement of receipts and payment05/05/20004.6(SC)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
1.4 - Notice of completion of voluntary arrang04/01/20011.4
L64.04 - Directions to defer dissolution26/11/2002L64.04
3.8 - Notice of Order to dispose of charged property22/05/19953.8
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Notice of Administration Order25/09/20052.6
362 - Notice of place where an oversea branch register is kept30/10/2002362
2.7 - Administration Order31/07/20062.7
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
AUD - Auditor's letter of resignation27/02/2001AUD
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Re-registration of a company from limited to unlimited15/11/2001CERT3
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of result of meeting of creditors08/01/19942.23
Other resolution - ordinary resolution31/10/1995ORES13
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Release of Official Receiver31/12/2000L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
363b - Annual Return17/05/1994363b
363b - Annual Return12/12/2000363b
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
2.19 - Notice of discharge of Administration Order25/11/20002.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
401 - Register of Charges27/04/2004401
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
225 - Change of Accounting Referenc12/10/2000225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
AUD - Auditor's letter of resignation27/10/2001AUD
Other resolution - special resolution26/01/2006SRES13
L64.07 - Release of Official Receiver11/03/1995L64.07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12