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Company Name: SELECT SERVICES NORTHERN LIMITED

Company Type:

Limited Company

Company No:

04567516

Company Address:

SELECT SERVICES NORTHERN LIMITED
Rowlands House
Portobello Road
Birtley
CHESTER LE STREET
DH3 2HY


Date:

25/11/2009

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 SERVICES NORTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Other resolution - extraordinary resolution05/09/1999ERES13
WRES13 - Other resolution - written resolution03/03/1996WRES13
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
PROSP - Prospectus29/01/1999PROSP
WRES13 - Other resolution - written resolution10/04/1998WRES13
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
L64.01 - Early dissolution request04/06/1999L64.01
363 - Annual Return21/08/2001363
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Certificate that creditors have been paid in full29/12/19934.51
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
RESO5 - Decrease in nominal capital19/09/1996RESO5
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
4.70 - Declaration of Solvency23/05/19954.70
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
EEIG2 - Statement of name17/06/1993EEIG2
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Resolution to re-register04/01/2003RES02
RESO4 - Increase in nominal capital03/03/1996RESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
RES06 - Reduction of issued capital24/03/1995RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
353 - Register of members04/01/2002353
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Vary share rights/names25/09/1999RES12
RELREC - Official Receiver's release10/03/1999RELREC
Purchase own shares - extraordinary resolution13/02/1996ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.51 - Certificate that creditors have been paid in full24/07/20004.51
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
RES16 - Redemption of shares03/05/1994RES16
Notice of closure of a branch of an oversea company12/01/1998695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)