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Company Name: SELBORNE SERVICES LIMITED

Company Type:

Limited Company

Company No:

02840565

Company Address:

SELBORNE SERVICES LIMITED
High Pines
The Green
Harefield
UXBRIDGE
UB9 6NP


Date:

23/11/2009

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

Email Address:
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SELBORNE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution10/04/2004ORES02
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Application for striking off20/12/1994652A
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
4.43 - Notice of final meeting of creditors06/11/19994.43
Mortgage Register27/03/2002ZMORT REG
652C - Withdrawal of application for striking off31/01/2005652C
AAMD - Amended Accounts26/01/1999AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
363a - Annual Return08/09/2005363a
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
CERTNM - Change of name certificate30/10/2003CERTNM
Capital/bonus issue09/06/1994RES14
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
318 - Location of directors' service con24/08/2003318
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
RES10 - Allotment of securities27/04/1998RES10
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Change of name certificate14/01/1994CERTNM
Exempt from appointment of auditor - special resolution22/03/1996SRES03
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Allotment of securities - extraordinary resolution12/10/1997ERES10
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
694(4)(a) - Statement of name08/12/1999694(4)(a)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
CERTNM - Change of name certificate30/03/2006CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Memorandum and Articles08/08/1997MA
RES14 - Capital/bonus issue06/09/2002RES14
BUSADDCH - Business address changed14/03/1995BUSADDCH
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
OC425 - Order of Court (Section 425)01/10/1993OC425
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Declaration of Solvency01/05/20004.70
Notice of discharge of administration order03/11/20002.4(scot)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Capital/bonus issue - special resolution12/03/2001SRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
3.10 - Administrative Receiver's report31/12/19993.10
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
L64.06 - Directions to defer dissolution27/11/1998L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Balance sheet28/08/2004BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
RES03 - Exempt from appointment of auditor08/12/2000RES03
Other resolution - written resolution19/10/1997WRES13
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
652C - Withdrawal of application for striking off15/06/1999652C
Notice of dismissal of petition for administration order04/06/20042.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
1.1 - Report of meeting approving voluntary arran22/05/19971.1
2.23 - Notice of result of meeting of creditors27/03/19942.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
DO1 - Notice of disqualification of an indi09/08/1997DO1
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Re-registration of a company from private to public10/05/1998CERT5
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
OC138 - Order of Court (Section 138)07/05/2003OC138
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09