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Company Name: YOUR SELECTION LIMITED

Company Type:

Limited Company

Company No:

03930109

Company Address:

YOUR SELECTION LIMITED
Liu's Accountancy 1ST Floor
(West) 52 Shaftesbury Avenue
LONDON
W1D 6LP


Date:

25/11/2009

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

Email Address:
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YOUR SELECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Administrative Receiver's report22/02/19983.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
EEIG6 - Statement of name04/02/2005EEIG6
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
3.4 - Certificate of constitution of creditors06/09/20013.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
401 - Register of Charges27/03/1999401
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Register of members09/10/2005353
363a - Annual Return25/01/1999363a
2.23 - Notice of result of meeting of creditors28/01/19942.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Resolution to re-register26/07/1999RES02
DISS40 - Notice of striking-off action disc13/05/2002DISS40
RESO4 - Increase in nominal capital01/08/1998RESO4
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
RES11 - Disapplication of pre-emption rights16/12/1999RES11
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
RES12 - Vary share rights/names19/04/2001RES12
6 - Cancellation of alteration to the objects of a company23/07/20016
NEWINC - New Incorporation documents17/08/1994NEWINC
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Certificate of release of Liquidator16/12/20054.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
MA - Memorandum and Articles26/11/2003MA
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
3.8 - Notice of Order to dispose of charged property25/05/20013.8
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Certificate of constitution of creditors15/11/20013.4
401 - Register of Charges20/08/1996401
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Notice of resignation of Liquidator04/11/20034.16(SC)
4.20 - Statement of company's affairs15/12/20034.20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
53 - Application by a public company for re-registration as a private company10/04/199653
EEIG6 - Statement of name08/12/2003EEIG6
RESO4 - Increase in nominal capital28/01/1994RESO4
Order to wind up13/05/2001COCOMP
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Notice of removal of Liquidator23/11/20034.11(SC)