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Company Name: INDEPENDENT SEARCH AND SELECTION LIMITED

Company Type:

Limited Company

Company No:

05904909

Company Address:

INDEPENDENT SEARCH AND SELECTION LIMITED
39 Birdhurst Road
LONDON
SW18 1AR


Date:

05/12/2009

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

Email Address:
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INDEPENDENT SEARCH AND SELECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members04/01/2002353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Re-registration of a company from public to private with a change of name06/08/2001CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Notice of place where an oversea branch register is kept20/11/1997362
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Scheme of Arrangement04/01/1996CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
RES07 - Financial assistance in shares acquisition23/11/2001RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
288b - Notice of resignation of directors or secretaries15/11/1999288b
Allotment of securities04/07/1993RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Redemption of shares - written resolution09/05/1993WRES16
Resolution to re-register - written resolution26/03/2005WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
405(1) - Notice of appointment of Receiver15/10/2000405(1)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
L64.01 - Early dissolution request02/07/1999L64.01
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
363a - Annual Return02/09/2003363a
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Liquidator's statement of receipts and payment05/05/20004.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Application for striking off30/11/1994652A
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Purchase own shares - written resolution30/05/1994WRES08
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Return by a company purchasing its own shares04/09/2004169
Early dissolution request15/04/2004L64.01
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
L64.06 - Directions to defer dissolution08/09/1999L64.06
363b - Annual Return18/04/1994363b
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Order of Court (Section 138)14/04/1994OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Financial assistance in shares acquisition11/10/2003RES07