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Company Name: SELUNE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05673794

Company Address:

SELUNE ENTERPRISES LIMITED
Frogit Heath Cottage West Park
Road
Newchapel
LINGFIELD
RH7 6HT


Date:

22/11/2009

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

Email Address:
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SELUNE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus03/08/2004PROSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
SA - Shares agreement16/07/2001SA
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
288a - Notice of appointment of directors or secretaries13/01/2003288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of appointment of directors or secretaries06/09/1999288a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
OC - Order of Court09/02/2002OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of resignation of Liquidator04/11/20034.16(SC)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
363s - Annual Return28/06/2005363s
Valuation Report18/03/2002VAL
Re-registration of a company from public to private with a change of name02/05/2004CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
PROSP - Prospectus24/08/1999PROSP
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Administration Order08/01/19952.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Declaration on application for registration10/06/200612
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Notice of place where an oversea branch register is kept17/04/1995362
Order of Court18/05/1998OC
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Application by a public company for re-registration as a private company27/12/200153
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Application by an unlimited company to be re-registered as limited04/07/200351
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
325 - Location of register of directors' interests in shares etc29/07/2001325
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
3.4 - Certificate of constitution of creditors05/03/19983.4
Increase in nominal capital - special resolution14/06/1996SRESO4
Liquidator's statement of receipts and payment01/10/19944.6(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Directions to defer dissolution22/08/2005L64.04
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Annual Return02/11/2000363x
288a - Notice of appointment of directors or secretaries10/11/2005288a
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
OC138 - Order of Court (Section 138)21/01/2001OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Abstract of receipt and payments in receivership08/11/19943.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
2.6 - Notice of Administration Order03/03/20032.6
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Vary share rights/names22/03/2006RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Decrease in nominal capital - written resolution13/09/1993WRESO5
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
325 - Location of register of directors' interests in shares etc12/01/2002325
652C - Withdrawal of application for striking off15/08/2006652C
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Resolution to re-register - special resolution18/10/2004SRES02
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Resolution to re-register - special resolution22/10/1997SRES02
EEIG1 - Statement of name19/12/1995EEIG1
EEIG2 - Statement of name02/10/2001EEIG2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4