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Company Name: SELBERG CO.LIMITED

Company Type:

Limited Company

Company No:

00612358

Company Address:

SELBERG CO.LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on selberg co.limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on selberg co.limited, please click on the link below:

SELBERG CO.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)20/02/2001OC425
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
BUSADDCH - Business address changed09/02/2004BUSADDCH
12 - Declaration on application for registration08/02/200112
AUDS - Auditor's statement29/04/1997AUDS
Notice of appointment of Liquidator15/06/19954.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Increase in nominal capital31/10/1993RESO4
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Notice of order to deal with secured property27/07/20052.11(scot)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Report of meeting approving voluntary arrangement21/07/19991.1
363x - Annual Return07/06/2002363x
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Allotment of securities - extraordinary resolution02/08/1995ERES10
New Incorporation documents21/09/1996NEWINC
CLOSE - Scheme of Arrangement08/06/1998CLOSE
RELREC - Official Receiver's release31/12/2005RELREC
Orders to rescind, defer or stay04/01/1994COLIQ
353a - Register of members in non-legible form06/09/2002353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Official Receiver's release11/12/1996RELREC
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice of Administration Order28/04/20052.6
SRES15 - Change of Name Special Resolution17/09/1999SRES15
169 - Return by a company purchasing its own19/01/1997169
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of appointment of Liquidator19/10/19954.9(SC)
Annual Return09/05/2002363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
3.10 - Administrative Receiver's report30/12/20003.10
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
First Directors and secretary and intended situation of Registered Office26/07/199510
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Mortgage Register30/11/2001ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Notice of completion of voluntary arrangement11/07/19991.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Notice of administration order29/01/19962.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
3.4 - Certificate of constitution of creditors03/11/19983.4
4.43 - Notice of final meeting of creditors07/04/20034.43
Disapplication of pre-emption rights04/08/2000RES11
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Notice of change of directors or secretaries or in their particulars29/06/2004288c
53 - Application by a public company for re-registration as a private company11/10/200653
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)