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Company Name: SELECT SERVICES LIMITED

Company Type:

Limited Company

Company No:

01473014

Company Address:

SELECT SERVICES LIMITED
Llys Cennen
Carmel
LLANELLI
SA14 7UF


Date:

04/12/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries06/01/1998288a
3.7 - Notice of Administrative Receiver's death29/08/20023.7
SRES15 - Change of Name Special Resolution30/03/2002SRES15
OC138 - Order of Court (Section 138)28/05/1995OC138
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of variation of administration order20/09/20042.12(scot)
Notice of Receiver's report21/10/19953.5(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Directions to defer dissolution03/10/1995L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Capital/bonus issue - special resolution01/09/2003SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Declaration on application by a joint stock company for registration as a public company04/12/1994685
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Notice to Official Receiver of winding-up order08/08/20044.13
Confirmation of dissolution - written resolution21/09/2004WRES09
401 - Register of Charges30/09/1993401
4.20 - Statement of company's affairs04/02/20004.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
RES11 - Disapplication of pre-emption rights05/05/2003RES11
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Purchase own shares - special resolution04/01/2004SRES08
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Location of register of directors' interests in shares etc13/02/1994325
ELRES - Elective resolution05/06/2002ELRES
MISC - Miscellaneous document30/03/2006MISC
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Notice of disqualification order against a body corporate16/04/2006DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
325 - Location of register of directors' interests in shares etc21/06/1993325
Withdrawal of application for striking off17/08/2001652C
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
AUDS - Auditor's statement24/01/1996AUDS
OC138 - Order of Court (Section 138)22/11/2003OC138
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Resolution to re-register27/05/2006RES02
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
COCOMP - Order to wind up25/07/1998COCOMP
4.48 - Notice of constitution of liquidation committee10/01/19944.48
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
OC - Order of Court27/06/1998OC
2.18 - Notice of Order to deal with charged property15/04/19952.18
652A - Application for striking off12/03/1999652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
2.7 - Administration Order26/08/20002.7
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
2.7 - Administration Order16/08/19942.7
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21