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Company Name: WEB OPTIMISATION.COM

Company Type:

Non-Limited

Company Address:

WEB OPTIMISATION.COM
30A Bridge St
HITCHIN
SG5 2DF


Date:

30/11/2009

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

Email Address:
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WEB OPTIMISATION.COM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors02/08/20034.17(SC)
AUD - Auditor's letter of resignation09/04/1999AUD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
4.70 - Declaration of Solvency15/06/20014.70
RES03 - Exempt from appointment of auditor11/02/1998RES03
PROSP - Prospectus30/11/2005PROSP
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Notice of wind up05/09/2001F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
401 - Register of Charges26/08/1994401
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Directions to defer dissolution17/09/1998L64.06
SA - Shares agreement10/09/2003SA
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
2.19 - Notice of discharge of Administration Order05/11/19952.19
Return of final meeting in members' voluntary winding-up02/01/19954.71
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Change of name certificate02/11/1996CERTNM
EEIG1 - Statement of name24/05/2005EEIG1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Liquidator's statement of receipts and payments24/09/19934.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
AUDR - Auditor's report28/11/1998AUDR
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
401 - Register of Charges25/03/2000401
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
363b - Annual Return18/04/1994363b
Financial assistance in shares acquisition12/08/2006RES07
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Purchase own shares - extraordinary resolution27/05/1994ERES08
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
RES12 - Vary share rights/names30/12/2003RES12
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
12 - Declaration on application for registration20/12/200012
Notice to Official Receiver of winding-up order22/05/20034.13
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
4.20 - Statement of company's affairs05/12/19944.20
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
694(4)(b) - Statement of name24/11/1995694(4)(b)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Annual Return10/01/2001363a
Order to wind up04/03/1995COCOMP
Application by a limited company to be re-registered as unlimited23/06/200649(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Location of register of directors' interests in shares etc30/10/1996325
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Redemption of shares - special resolution24/12/2003SRES16
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Notice of petition for administration order24/08/19952.1(scot)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Amended Accounts02/05/2001AAMD
BUSADDCH - Business address changed04/11/2002BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Release of Official Receiver21/05/2003L64.07HC
2.2(scot) - Notice of administration order29/09/20012.2(scot)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG