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Company Name: SELECT SOLUTIONS 04 LIMITED

Company Type:

Limited Company

Company No:

05004449

Company Address:

SELECT SOLUTIONS 04 LIMITED
Squirrel Barn
Cragg Lane
Thornton
BRADFORD
BD13 3SP


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SELECT SOLUTIONS 04 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
CLOSE - Scheme of Arrangement21/07/2004CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
SA - Shares agreement23/11/1997SA
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
L64.01HC - Early dissolution request18/10/2006L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Redemption of shares - ordinary resolution13/04/1994ORES16
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Allotment of securities - written resolution31/01/1995WRES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Auditor's report18/03/1998AUDR
3.7 - Notice of Administrative Receiver's death17/01/19943.7
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
RES09 - Confirmation of dissolution28/06/2000RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
MA - Memorandum and Articles26/07/1997MA
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Allotment of securities11/05/2000RES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Shares agreement15/04/1995SA
Directions to defer dissolution08/12/2001L64.06HC
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
363b - Annual Return18/04/1994363b
Return by a company purchasing its own shares23/06/1994169
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Notice of appointment of Receiver18/06/2001405(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
EEIG2 - Statement of name10/02/1995EEIG2
Notice of passing of resolution removing an auditor07/01/2005386
Notice of statement of administrator's proposals12/01/19992.7(scot)