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Company Name: SELECT CONVENIENCE STORES LIMITED

Company Type:

Limited Company

Company No:

05202430

Company Address:

SELECT CONVENIENCE STORES LIMITED
The Coach House the Grange
Rhewl
RUTHIN
LL15 1UL


Date:

27/11/2009

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 CONVENIENCE STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
EEIG6 - Statement of name09/10/1995EEIG6
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
386 - Notice of passing of resolution removing an auditor02/05/2006386
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Change of Accounting Reference Date27/02/2006225
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
SRES15 - Change of Name Special Resolution23/03/2000SRES15
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Annual Accounts21/06/2003AA
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Notice of administration order20/03/19992.2(scot)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Annual Return28/01/1996363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Particulars of a mortgage or charge20/02/2002395
Increase in nominal capital - written resolution03/08/2005WRESO4
L64.06 - Directions to defer dissolution15/05/1994L64.06
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Other resolution - ordinary resolution09/11/1999ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
EEIG1 - Statement of name30/10/2004EEIG1
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
694(4)(b) - Statement of name03/12/1999694(4)(b)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
386 - Notice of passing of resolution removing an auditor19/04/1998386
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
NEWINC - New Incorporation documents19/11/1994NEWINC
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Statement of rights attached to allotted shares27/09/1996128(1)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Business address changed14/09/2005BUSADDCH
395 - Particulars of a mortgage or charge15/07/1995395
6 - Cancellation of alteration to the objects of a company08/11/19946
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Vary share rights/names - written resolution02/11/2006WRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
2.20 - Notice of variation of Administration Order13/06/19982.20
405(1) - Notice of appointment of Receiver12/12/2000405(1)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
2.18 - Notice of Order to deal with charged property05/10/20042.18
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Return by an oversea company subject to branch registration01/01/2002BR3
Increase in nominal capital - special resolution01/10/2005SRESO4
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
WRES13 - Other resolution - written resolution17/08/1998WRES13
Annual Return14/12/1995363x
288b - Notice of resignation of directors or secretaries21/04/1998288b
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242