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Company Name: SELUX UK

Company Type:

Non-Limited

Company Address:

SELUX UK
Harrison Way
LEAMINGTON SPA
CV31 3HL


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on selux uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on selux uk, please click on the link below:

SELUX UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company15/09/2002CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
353a - Register of members in non-legible form18/03/2006353a
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
RELREC - Official Receiver's release09/09/2003RELREC
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Statement of Administrator's proposals27/12/19982.21
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
RESO4 - Increase in nominal capital27/07/2002RESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
First Directors and secretary and intended situation of Registered Office26/07/199510
Capital/bonus issue - written resolution05/01/1995WRES14
EEIG2 - Statement of name26/02/1998EEIG2
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
363b - Annual Return08/10/1998363b
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
4.48 - Notice of constitution of liquidation committee25/09/20054.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Shares agreement21/08/1996SA
SRES15 - Change of Name Special Resolution10/11/2002SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Other resolution - ordinary resolution23/03/2006ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
BONA - Bona Vacantia disclaimer04/04/1998BONA
Certificate that creditors have been paid in full29/12/19934.51
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Particulars of a mortgage or charge24/08/1998395
VAL - Valuation Report09/04/1998VAL
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Mortgage Register19/11/1999ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
RES16 - Redemption of shares24/05/2001RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
1.1 - Report of meeting approving voluntary arran10/08/20001.1
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Report of meeting approving voluntary arrangement16/03/19971.1