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Company Name: SELU PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05034231

Company Address:

SELU PROPERTIES LIMITED
21 Bedford Square
LONDON
WC1B 3HH


Date:

23/11/2009

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

Email Address:
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SELU PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Notice of statement of administrator's proposals28/03/19972.7(scot)
Reduction of issued capital - special resolution26/05/1994SRES06
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
397a -01/12/1994397a
CERTNM - Change of name certificate24/03/1997CERTNM
Annual Return22/04/2000363b
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
2.23 - Notice of result of meeting of creditors20/12/19972.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
RES08 - Purchase own shares21/12/1995RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
363b - Annual Return25/09/1996363b
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.70 - Declaration of Solvency06/09/20004.70
Notice of Administration Order05/12/20042.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Other resolution - written resolution30/10/1994WRES13
Auditor's report05/04/1996AUDR
RES10 - Allotment of securities19/07/1998RES10
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Report of meeting approving voluntary arrangement22/05/19961.1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
AUDS - Auditor's statement29/04/1997AUDS
1.4 - Notice of completion of voluntary arrang07/04/20001.4
F14 - Notice of wind up23/08/2006F14
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
288a - Notice of appointment of directors or secretaries30/12/2000288a
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
RES08 - Purchase own shares30/12/2000RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Statement of name06/06/1995694(4)(a)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Capital/bonus issue24/07/2003RES14
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
AA - Annual Accounts05/05/2005AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Amended Accounts07/11/2004AAMD
Redemption of shares30/11/2003RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Return of alteration in the charter17/08/1998692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
4.43 - Notice of final meeting of creditors03/11/19984.43
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Re-registration of a company from public to private with a change of name04/08/1993CERT11
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Order of Court23/02/2004OC
Other resolution18/10/1995RES13
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Resolution to re-register26/07/1993RES02
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
RES02 - esolution to re-register28/08/1996RES02
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Statement of company's affairs04/02/19994.20
First Directors and secretary and intended situation of Registered Office26/05/199610
2.20 - Notice of variation of Administration Order23/08/19962.20
363s - Annual Return14/09/2006363s
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Reduction of issued capital07/02/1994RES06
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
RES12 - Vary share rights/names04/06/2003RES12
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Notice of place where an oversea branch register is kept17/04/1996362
(W)ELRES - Written elective resolution20/12/1999(W)ELRES