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Company Name: SELVATICO RETAIL SYSTEMS LTD

Company Type:

Limited Company

Company No:

03367949

Company Address:

SELVATICO RETAIL SYSTEMS LTD
C/O Johnson Tidsall & Co
81 Burton Road
DERBY
DE1 1TJ


Date:

30/11/2009

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

Email Address:
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SELVATICO RETAIL SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of order to deal with secured property19/11/20012.11(scot)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Change of Name Special Resolution20/01/1996SRES15
Directions to defer dissolution27/03/1994L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
363b - Annual Return10/06/2003363b
MISC - Miscellaneous document14/10/1999MISC
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
ELRES - Elective resolution30/08/2004ELRES
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Decrease in nominal capital24/09/2004RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
BUSADDCH - Business address changed09/02/2004BUSADDCH
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Vary share rights/names - special resolution13/12/2000SRES12
CLOSE - Scheme of Arrangement16/07/2003CLOSE
RES14 - Capital/bonus issue14/07/2002RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
AAMD - Amended Accounts15/06/2005AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
2.6 - Notice of Administration Order21/01/19952.6
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Notice to Official Receiver of winding-up order04/06/20064.13
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
318 - Location of directors' service con12/09/2006318
Resolution to re-register - ordinary resolution03/07/2002ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
2.18 - Notice of Order to deal with charged property07/01/20002.18
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
New Incorporation documents31/03/1999NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
363a - Annual Return12/07/1994363a
Auditor's report24/06/2005AUDR
RES12 - Vary share rights/names18/06/1996RES12
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
694(4)(a) - Statement of name21/01/2000694(4)(a)