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Company Name: SELECT SOURCE LIMITED

Company Type:

Limited Company

Company No:

05027928

Company Address:

SELECT SOURCE LIMITED
Glazers Chartered Accountants
843 Finchley Road
LONDON
NW11 8NA


Date:

02/12/2009

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 SOURCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of Order to dispose of charged property07/03/19953.8
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Disapplication of pre-emption rights12/06/1994RES11
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Application for striking off25/07/2004652A
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
363 - Annual Return14/02/2001363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Annual Return02/12/1993363
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Other resolution12/03/1999RES13
2.20 - Notice of variation of Administration Order17/12/19982.20
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Return by a company purchasing its own shares19/08/2002169
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Capital/bonus issue31/08/2003RES14
Order of Court (Section 425)05/08/1993OC425
L64.01 - Early dissolution request16/06/1996L64.01
RES16 - Redemption of shares12/03/2000RES16
MA - Memorandum and Articles01/01/2000MA
Declaration on application for registration30/11/199512
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Annual Return29/08/2005363x
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
EEIG2 - Statement of name13/08/1997EEIG2
Resolution to re-register26/07/1993RES02
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
363a - Annual Return07/11/2001363a
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Redemption of shares16/05/2001RES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
288b - Notice of resignation of directors or secretaries07/11/2006288b
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
12 - Declaration on application for registration14/05/200012
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
ELRES - Elective resolution21/08/2005ELRES
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
2.23 - Notice of result of meeting of creditors17/02/20032.23
Notice of passing of resolution removing an auditor07/01/2005386
363 - Annual Return07/04/2000363
Allotment of securities - ordinary resolution26/06/2003ORES10
Re-registration of a company from unlimited to limited24/08/1994CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
EEIG1 - Statement of name29/05/1994EEIG1
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Vary share rights/names - written resolution12/11/1996WRES12