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Company Name: SELBERG ENERGY LIMITED

Company Type:

Limited Company

Company No:

05653077

Company Address:

SELBERG ENERGY LIMITED
9 Mandeville Place
LONDON
W1U 3AU


Date:

28/11/2009

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

Email Address:
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SELBERG ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement29/03/1998SA
363x - Annual Return05/02/2005363x
4.20 - Statement of company's affairs04/02/20004.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
L64.01 - Early dissolution request25/03/2005L64.01
Other resolution28/11/2003RES13
RES11 - Disapplication of pre-emption rights01/10/1995RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
COAD - Instrument issued under Section 244(5)12/06/1996COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
F14 - Notice of wind up12/06/2001F14
353a - Register of members in non-legible form27/02/1995353a
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.70 - Declaration of Solvency09/04/20004.70
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of final meeting of creditors08/10/20054.43
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
WRES13 - Other resolution - written resolution12/10/2006WRES13
6 - Cancellation of alteration to the objects of a company30/03/19956
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Increase in nominal capital08/05/1994RESO4
Decrease in nominal capital - special resolution03/12/2006SRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Order of Court - dissolution void11/09/2004OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Directions to defer dissolution22/08/2005L64.04
Annual Return19/03/2006363a
Redemption of shares - extraordinary resolution20/06/2005ERES16
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
F14 - Notice of wind up28/03/1998F14
652C - Withdrawal of application for striking off04/10/2004652C
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Annual Return02/06/2004363
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Purchase own shares - special resolution05/08/1996SRES08
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Mortgage Register02/05/2004ZMORT REG
405(1) - Notice of appointment of Receiver30/06/1994405(1)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
694(4)(b) - Statement of name16/03/1994694(4)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
BONA - Bona Vacantia disclaimer16/03/1996BONA
AUDR - Auditor's report28/11/1998AUDR
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
3.10 - Administrative Receiver's report30/10/19993.10
395 - Particulars of a mortgage or charge24/11/2002395
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Particulars of an issue of secured debentures in a series27/02/2006397a
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
RES09 - Confirmation of dissolution18/08/2004RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
395 - Particulars of a mortgage or charge11/04/2004395
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Increase in nominal capital - written resolution23/06/2005WRESO4
CERTNM - Change of name certificate23/02/2002CERTNM
Memorandum and Articles - used in re-registration20/08/1995MAR
Notice of vacation of office by Liquidator29/10/20014.19(SC)
3.4 - Certificate of constitution of creditors24/07/19973.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
DO1 - Notice of disqualification of an indi21/08/1996DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
4.51 - Certificate that creditors have been paid in full22/10/20024.51
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)