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Company Name: SELECT SERVICES PORTSMOUTH LIMITED

Company Type:

Limited Company

Company No:

05504705

Company Address:

SELECT SERVICES PORTSMOUTH LIMITED
10 Yardley Close Anchorage Park
PORTSMOUTH
PO3 5TT


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 PORTSMOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
PROSP - Prospectus07/04/2001PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
RES16 - Redemption of shares01/09/2000RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Notice of final meeting of creditors12/04/19934.43
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
CERTNM - Change of name certificate30/08/2001CERTNM
OC - Order of Court19/07/2006OC
Application by an unlimited company to be re-registered as limited06/12/199651
3.4 - Certificate of constitution of creditors19/04/20003.4
BONA - Bona Vacantia disclaimer18/10/2001BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice of appointment of directors or secretaries23/01/1998288a
288b - Notice of resignation of directors or secretaries10/10/2001288b
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Vary share rights/names12/09/1994RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
288a - Notice of appointment of directors or secretaries04/04/2005288a
652A - Application for striking off13/08/1993652A
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Notice of petition for administration order26/04/19932.1(scot)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
4.20 - Statement of company's affairs16/02/20054.20
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
652C - Withdrawal of application for striking off11/09/2004652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
SA - Shares agreement16/07/2001SA
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
3.4 - Certificate of constitution of creditors26/09/19933.4
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
L64.01 - Early dissolution request25/03/2005L64.01
Notice of closure of a place of business of an oversea company01/12/1995CENT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Register of members in non-legible form06/01/1996353a
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Directions to defer dissolution27/09/1993L64.04
362 - Notice of place where an oversea branch register is kept17/03/1998362
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Capital/bonus issue - written resolution20/11/2004WRES14
RES08 - Purchase own shares15/02/1999RES08
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Other resolution - ordinary resolution10/04/2000ORES13
Directions to defer dissolution05/06/1997L64.04
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)