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SELECT SITES LIMITED

Company number 00546118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 1995 288 Director's particulars changed
19 Apr 1995 AA Full accounts made up to 31 October 1994
18 Apr 1995 288 Director resigned;new director appointed
15 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 31/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/08/94; no change of members
07 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
25 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Sep 1993 363s Return made up to 31/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/08/93; no change of members
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Apr 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
24 Sep 1992 363b Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
13 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
03 Oct 1991 287 Registered office changed on 03/10/91 from: edmundson house, tatton st, knutsford, cheshire WA16 6BG
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Request DocumentRegistered office changed on 03/10/91 from: edmundson house, tatton st, knutsford, cheshire WA16 6BG
18 Sep 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
06 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
22 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge