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Company Name: SELECT SERVICE STATIONS LIMITED

Company Type:

Limited Company

Company No:

05449120

Company Address:

SELECT SERVICE STATIONS LIMITED
24 Lindale Avenue
BIRMINGHAM
B36 8HH


Date:

30/11/2009

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 SERVICE STATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
RES03 - Exempt from appointment of auditor03/01/2002RES03
AUDR - Auditor's report15/07/1999AUDR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Notice of leave granted in relation to a disqualification order15/11/2003DO3
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Notice of death of Voluntary Liquidator22/03/19954.44
Annual Return01/08/2004363a
Notice of winding up order12/08/19964.2(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
AAMD - Amended Accounts13/01/2005AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Register of members in non-legible form30/09/2000353a
Annual Return16/05/1996363
NEWINC - New Incorporation documents08/01/2005NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Redemption of shares30/11/2003RES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Statement of name11/07/1998EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice to Official Receiver of winding-up order05/10/20034.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Return by a company purchasing its own shares06/03/2000169
397a -20/09/1993397a
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Order of Court - dissolution void26/12/2004OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of striking-off action suspended20/12/1999DISS6
Change of name certificate14/01/1994CERTNM
Auditor's letter of resignation12/07/1997AUD
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
6 - Cancellation of alteration to the objects of a company07/05/19976
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
RES02 - esolution to re-register09/09/2003RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Notice of wind up25/12/2005F14
Other resolution - ordinary resolution29/05/1998ORES13
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Reduction of issued capital - ordinary resolution15/01/1996ORES06
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
401 - Register of Charges27/08/1995401
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
BUSADDCH - Business address changed08/10/2004BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.43 - Notice of final meeting of creditors11/11/20004.43