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Company Name: SELECT SITES

Company Type:

Non-Limited

Company Address:

SELECT SITES
Travel House
32 Monmouth Road
ABERGAVENNY
NP7 5HL


Date:

06/12/2009

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 SITES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Notice of Order to deal with charged property20/06/20062.18
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
4.20 - Statement of company's affairs12/07/20054.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
2.7 - Administration Order24/01/19952.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
RELREC - Official Receiver's release26/08/2004RELREC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Particulars of a charge created by a company registered in Scotland23/03/2001410
2.6 - Notice of Administration Order11/06/20012.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Order of Court for re-registration30/12/1998OCREREG
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Balance sheet30/12/1995BS
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
652C - Withdrawal of application for striking off02/10/2003652C
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice of leave granted in relation to a disqualification order05/02/2004DO3
RES09 - Confirmation of dissolution09/06/1999RES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Notice of variation of Administration Order15/07/19932.20
Annual Return (Welsh language form)08/07/2002363CYM
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice of a variation or cessation of a disqualification order16/11/1996DO4
RES10 - Allotment of securities28/12/2001RES10
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
PROSP - Prospectus04/12/1996PROSP
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
3.4 - Certificate of constitution of creditors11/12/19973.4
363s - Annual Return25/02/2004363s
RES03 - Exempt from appointment of auditor11/11/2002RES03
L64.06 - Directions to defer dissolution20/11/2005L64.06
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Declaration on application for registration05/01/199912
Notice of Administrative Receiver's death01/05/20053.7
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
EEIG1 - Statement of name30/10/2004EEIG1
397a -05/03/2003397a
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Order of Court (Section 138)01/05/2005OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
325 - Location of register of directors' interests in shares etc29/04/2002325
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Administrator's abstract of receipts and payments25/07/20042.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
397a -22/10/2002397a
363b - Annual Return14/10/2000363b
Allotment of securities - ordinary resolution02/05/2004ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM