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Company Name: SELECT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04959918

Company Address:

SELECT SOLUTIONS LTD
32A East Street St Ives
HUNTINGDON
PE27 5PD


Date:

27/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation27/02/2001AUD
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Return delivered for registration of a branch of an oversea company25/04/1995BR1
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
MA - Memorandum and Articles27/04/1996MA
12 - Declaration on application for registration13/12/199412
362 - Notice of place where an oversea branch register is kept23/02/2006362
AUDS - Auditor's statement11/09/2003AUDS
MISC - Miscellaneous document28/11/2004MISC
Resolution to re-register - special resolution11/04/2004SRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
DO1 - Notice of disqualification of an indi01/02/2006DO1
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
363x - Annual Return04/07/1995363x
AUD - Auditor's letter of resignation13/01/2003AUD
RES02 - esolution to re-register15/03/1996RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Scheme of Arrangement02/05/1995CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice to Official Receiver of winding-up order08/05/20024.13
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Return by an oversea company that the company is being wound up07/03/1998703P(1)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Notice of striking-off action discontinued27/07/2000DISS40
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Other resolution - written resolution06/03/1998WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
AA - Annual Accounts16/04/1997AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Notice of closure of a branch of an oversea company05/06/1998695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Application for striking off18/04/2001652A
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
395 - Particulars of a mortgage or charge28/03/1997395
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Directions to defer dissolution30/11/1993L64.06
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
RES12 - Vary share rights/names23/10/1996RES12
287 - Change in situation or address of Registered Office01/03/1998287
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Reduction of issued capital - ordinary resolution15/02/1998ORES06
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
288b - Notice of resignation of directors or secretaries17/06/1999288b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
652A - Application for striking off12/11/1993652A
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Annual Accounts21/06/2003AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4