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Company Name: SELECT DELIVERY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03519615

Company Address:

SELECT DELIVERY SERVICES LIMITED
Unit 4
Kingsland Grange Woolston
WARRINGTON
WA1 4RW


Date:

28/11/2009

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 DELIVERY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Change of Accounting Reference Date29/06/1999225
OCREREG - Order of Court for re-registration17/06/2006OCREREG
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
RES10 - Allotment of securities22/03/1997RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
363s - Annual Return20/08/2001363s
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
325 - Location of register of directors' interests in shares etc12/01/2002325
L64.01HC - Early dissolution request10/09/1999L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Purchase own shares - ordinary resolution17/02/2001ORES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Notice of intention to carry on business as an investment company24/10/1997266(1)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
EEIG6 - Statement of name17/09/1993EEIG6
Notice of result of meeting of creditors08/01/19942.23
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Annual Return03/06/2000363x
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Notice of winding up order10/06/20004.2(SC)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Statement of company's affairs10/02/19964.20
RES02 - esolution to re-register28/11/2003RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
L64.01 - Early dissolution request19/04/2006L64.01
Notice of closure of a branch of an oversea company04/03/2004695A(3)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
RESO4 - Increase in nominal capital13/11/1993RESO4
Bona Vacantia disclaimer21/01/1997BONA
Cancellation of alteration to the objects of a company21/05/19976
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Report of meeting approving voluntary arrangement14/06/20001.1
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Reduction of issued capital17/12/2001RES06
AA - Annual Accounts29/09/2001AA
Declaration of Solvency15/11/20044.70
Statement of name25/05/2001EEIG6
694(4)(b) - Statement of name15/11/2001694(4)(b)
Location of register of directors' interests in shares etc30/10/1996325
363a - Annual Return05/08/2002363a
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Statement of name16/08/1996694(4)(b)
225 - Change of Accounting Referenc11/07/2006225
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of passing of resolution removing an auditor07/01/2005386
AUD - Auditor's letter of resignation21/05/1994AUD
Notice of result of meeting of creditors02/02/20052.23
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
6 - Cancellation of alteration to the objects of a company02/01/19966
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
EEIG1 - Statement of name14/10/2000EEIG1
Exempt from appointment of auditor - written resolution18/05/1994WRES03