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Company Name: SELBORNE ONE LIMITED

Company Type:

Limited Company

Company No:

04269312

Company Address:

SELBORNE ONE LIMITED
10 Lower Grosvenor Place
LONDON
SW1W 0EN


Date:

01/12/2009

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.


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SELBORNE ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
RES10 - Allotment of securities12/05/1998RES10
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
287 - Change in situation or address of Registered Office26/12/1996287
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Resolution to re-register - special resolution02/01/2004SRES02
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
MA - Memorandum and Articles23/03/1997MA
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Capital/bonus issue - written resolution21/03/1994WRES14
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Annual Return02/11/2000363x
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
OCREREG - Order of Court for re-registration20/09/1994OCREREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Resolution to re-register - ordinary resolution10/04/2004ORES02
Vary share rights/names - ordinary resolution15/12/2005ORES12
AAMD - Amended Accounts27/06/2001AAMD
Redemption of shares - ordinary resolution01/04/1995ORES16
Exempt from appointment of auditor18/05/2002RES03
Change of Accounting Reference Date01/09/2002225
363 - Annual Return29/05/1998363
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
SRES15 - Change of Name Special Resolution17/01/2000SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
L64.04 - Directions to defer dissolution26/11/2002L64.04
4.70 - Declaration of Solvency19/10/20064.70
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
3.4 - Certificate of constitution of creditors19/04/20003.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
123 - Notice of increase in nominal capital09/03/2006123
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
COCOMP - Order to wind up18/04/2005COCOMP
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
2.2(scot) - Notice of administration order20/07/19962.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
401 - Register of Charges12/12/2002401
New Incorporation documents19/12/1996NEWINC
362 - Notice of place where an oversea branch register is kept17/03/1998362
363s - Annual Return30/03/2002363s
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Allotment of securities - ordinary resolution13/12/1998ORES10
Orders to rescind, defer or stay20/11/1993COLIQ
Reduction of issued capital - written resolution15/05/1997WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
363a - Annual Return03/02/2004363a
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Purchase own shares - ordinary resolution16/03/2000ORES08
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
363 - Annual Return08/06/2002363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
AAMD - Amended Accounts19/01/2000AAMD
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
AAMD - Amended Accounts15/12/1998AAMD
RES07 - Financial assistance in shares acquisition05/10/1999RES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4