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Company Name: SCREENSELECT LIMITED

Company Type:

Limited Company

Company No:

04647132

Company Address:

SCREENSELECT LIMITED
Unit 9 6 Portal Way
LONDON
W3 6RU


Date:

29/11/2009

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

Email Address:
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SCREENSELECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries17/01/2006288a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
L64.01HC - Early dissolution request03/05/2005L64.01HC
Administrative Receiver's report22/10/19953.10
362 - Notice of place where an oversea branch register is kept23/06/1995362
2.21 - Statement of Administrator's proposals20/05/20022.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Notice of wind up15/03/1999F14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Allotment of securities - written resolution31/01/1995WRES10
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
318 - Location of directors' service con01/12/2004318
Notice of variation of administration order22/11/20052.12(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Vary share rights/names - extraordinary resolution05/06/1997ERES12
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Allotment of securities04/07/1993RES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
MISC - Miscellaneous document11/09/2002MISC
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Capital/bonus issue - special resolution06/01/2001SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
RES09 - Confirmation of dissolution12/04/1998RES09
51 - Application by an unlimited company to be re-registered as limited29/08/200451
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
MA - Memorandum and Articles09/12/1995MA
Confirmation of dissolution24/09/1994RES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
386 - Notice of passing of resolution removing an auditor08/03/2003386
Reduction of issued capital - written resolution07/05/1997WRES06
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
RES02 - esolution to re-register20/03/1999RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
2.19 - Notice of discharge of Administration Order11/01/19952.19
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
4.20 - Statement of company's affairs21/10/20024.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
318 - Location of directors' service con08/06/1994318
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Other resolution - special resolution12/11/1996SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
L64.01HC - Early dissolution request05/10/2002L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Reduction of issued capital - written resolution28/03/1995WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)