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Company Name: SELECT COFFEE LIMITED

Company Type:

Limited Company

Company No:

05535780

Company Address:

SELECT COFFEE LIMITED
3 Bakers Lane
Shutlanger
TOWCESTER
NN12 7RT


Date:

26/11/2009

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.


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SELECT COFFEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Notice of appointment of directors or secretaries27/10/1995288a
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
MISC - Miscellaneous document28/11/2004MISC
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
652C - Withdrawal of application for striking off23/04/2006652C
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Notice of death of Voluntary Liquidator02/08/20064.44
4.48 - Notice of constitution of liquidation committee17/06/19994.48
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
BS - Balance sheet16/02/2002BS
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Annual Return09/05/2005363b
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Order to wind up30/07/1995COCOMP
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
L64.07 - Release of Official Receiver01/10/1996L64.07
Increase in nominal capital - written resolution20/03/1994WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Mortgage Register30/11/2001ZMORT REG
SRES13 - Other resolution - special resolution27/01/1995SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
EEIG6 - Statement of name07/04/1996EEIG6
694(4)(a) - Statement of name03/03/1999694(4)(a)
Register of members02/03/2000353
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Notice of removal of Liquidator16/02/20024.11(SC)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Vary share rights/names - written resolution17/09/1995WRES12
F14 - Notice of wind up14/08/1998F14
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Increase in nominal capital08/12/2002RESO4
694(4)(b) - Statement of name16/03/1994694(4)(b)
NEWINC - New Incorporation documents02/04/2001NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Notice of ceasing to act of Receiver16/09/1995405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
2.18 - Notice of Order to deal with charged property28/11/19952.18
Amended Accounts09/08/1995AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
353a - Register of members in non-legible form20/02/2000353a
2.6 - Notice of Administration Order11/06/20012.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Miscellaneous document09/05/1999MISC
RES11 - Disapplication of pre-emption rights27/11/2002RES11
EEIG6 - Statement of name18/10/2001EEIG6
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Register of members25/11/2004353
288a - Notice of appointment of directors or secretaries05/06/2005288a
Notice of increase in nominal capital21/05/2004123
51 - Application by an unlimited company to be re-registered as limited06/02/199951
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Location of register of directors' interests in shares etc14/03/1994325
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06