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Company Name: SECOND SELECTED INVESTMENTS TRUST,LIMITED

Company Type:

Limited Company

Company No:

00256261

Company Address:

SECOND SELECTED INVESTMENTS TRUST,LIMITED
C/O Walkers Crips Weddle Beck
Plc Sophia House
76-80 City Road
LONDON
EC1Y 2EQ


Date:

24/11/2009

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

Email Address:
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SECOND SELECTED INVESTMENTS TRUST,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
AUDS - Auditor's statement03/06/1993AUDS
RES10 - Allotment of securities12/10/2000RES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
OC - Order of Court11/01/1998OC
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
353a - Register of members in non-legible form08/08/2004353a
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
PROSP - Prospectus28/01/1994PROSP
Register of Charges04/04/1998401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.70 - Declaration of Solvency17/09/19934.70
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
363b - Annual Return17/05/1994363b
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
53 - Application by a public company for re-registration as a private company07/01/200253
Vary share rights/names - special resolution22/12/1995SRES12
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
WRES13 - Other resolution - written resolution07/04/1999WRES13
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
COAD - Instrument issued under Section 244(5)10/12/2005COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
DO1 - Notice of disqualification of an indi10/01/1996DO1
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of appointment of Receiver09/11/1999405(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of striking-off action discontinued21/08/2004DISS40
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
3.4 - Certificate of constitution of creditors02/04/19973.4
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
AA - Annual Accounts08/08/1994AA
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Declaration on application by a joint stock company for registration as a public company07/06/2001685
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Auditor's report06/11/2005AUDR
RES09 - Confirmation of dissolution01/05/1997RES09
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Change of Accounting Reference Date29/06/1999225
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
362 - Notice of place where an oversea branch register is kept18/06/1998362
2.7 - Administration Order08/09/19972.7
Notice of winding up order03/10/20054.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Directions to defer dissolution23/12/1993L64.06HC
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Application by a public company for re-registration as a private company01/05/200153
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Administrator's Abstract of receipts and payments22/11/20032.15
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
DO1 - Notice of disqualification of an indi08/12/2002DO1
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS