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Company Name: SELECT SHELF COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC167665

Company Address:

SELECT SHELF COMPANY LIMITED
Select Appointments
38 Renfield Street
GLASGOW
G2 1LU


Date:

05/12/2009

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 SHELF COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Annual Return09/04/1993363s
2.7 - Administration Order30/03/20042.7
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of place where an oversea branch register is kept17/04/1996362
SRES13 - Other resolution - special resolution19/06/2006SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
AUD - Auditor's letter of resignation09/04/1999AUD
Order or revocation or suspension of voluntary arrangement09/06/20051.2
AA - Annual Accounts09/04/1998AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Notice to Official Receiver of winding-up order14/08/19944.13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
RESO4 - Increase in nominal capital26/09/1994RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
RES02 - esolution to re-register23/08/1993RES02
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Vary share rights/names - extraordinary resolution18/02/2003ERES12
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Notice of place where an oversea branch register is kept23/10/1993362
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Statement of company's affairs17/02/20054.20
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
RES14 - Capital/bonus issue27/02/2002RES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice to Official Receiver of winding-up order14/06/19954.13
652A - Application for striking off07/10/2004652A
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
53 - Application by a public company for re-registration as a private company29/11/200353
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Order of Court (Section 138)17/06/1994OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
2.19 - Notice of discharge of Administration Order15/10/20032.19
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
363a - Annual Return07/10/2000363a
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
123 - Notice of increase in nominal capital31/03/1999123
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
397a -17/04/2002397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
L64.01 - Early dissolution request18/06/1996L64.01
Court Order for notice of wind up21/09/2002CO4.2S
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Location of register of directors' interests in shares etc14/04/1999325
Notice of completion of voluntary arrangement31/07/20041.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
694(4)(b) - Statement of name01/12/1998694(4)(b)
AUDR - Auditor's report16/12/1997AUDR
123 - Notice of increase in nominal capital02/09/2005123
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
363 - Annual Return15/01/2004363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224