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Company Name: SELECT CONSTRUCTION CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05836418

Company Address:

SELECT CONSTRUCTION CONSULTANCY LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

29/11/2009

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

Email Address:
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SELECT CONSTRUCTION CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc13/07/1996DISS40
353 - Register of members02/04/1998353
Re-registration of a company from private to public with a change of name11/06/2005CERT7
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Application by a private company for re-registration as a public company16/02/199743(3)
AUD - Auditor's letter of resignation22/07/1996AUD
Orders to rescind, defer or stay05/06/2005COLIQ
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Vary share rights/names - ordinary resolution15/12/2005ORES12
L64.04 - Directions to defer dissolution30/05/1996L64.04
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Allotment of securities - extraordinary resolution18/10/2000ERES10
1.1 - Report of meeting approving voluntary arran19/08/20011.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Particulars of a mortgage or charge22/06/2001395
123 - Notice of increase in nominal capital14/09/1999123
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Vary share rights/names - written resolution11/06/1996WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Allotment of securities - extraordinary resolution21/05/2003ERES10
Allotment of securities - ordinary resolution02/05/2004ORES10
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
AAMD - Amended Accounts21/09/1998AAMD
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
3.10 - Administrative Receiver's report07/12/19953.10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
395 - Particulars of a mortgage or charge30/09/2000395
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
SRES13 - Other resolution - special resolution25/11/1994SRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
363x - Annual Return17/08/2001363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
AA - Annual Accounts19/10/1997AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
EEIG2 - Statement of name13/03/1997EEIG2
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Auditor's letter of resignation25/06/1999AUD