Advanced company searchLink opens in new window

SELECTUS LIMITED

Company number 00734339

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2008 363a Return made up to 21/03/08; full list of members
03 Apr 2008 288c Director and secretary's change of particulars / adrian senn / 30/04/2007
19 Mar 2008 288a Director appointed dr. Simon charles senn
22 Aug 2007 AA Accounts for a medium company made up to 3 November 2006
02 Apr 2007 363a Return made up to 21/03/07; full list of members
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
30 Aug 2006 AA Accounts for a medium company made up to 31 October 2005
30 Mar 2006 363a Return made up to 21/03/06; full list of members
06 Sep 2005 AA Accounts for a medium company made up to 31 October 2004
26 Jul 2005 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 288c Secretary's particulars changed;director's particulars changed
08 Apr 2005 363s Return made up to 21/03/05; full list of members
03 Nov 2004 123 Nc inc already adjusted 21/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 288a New director appointed
03 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
16 Apr 2004 363s Return made up to 21/03/04; full list of members
30 May 2003 AA Accounts for a medium company made up to 31 October 2002
16 May 2003 88(2)R Ad 28/04/03--------- £ si 3700000@1=3700000 £ ic 1000000/4700000
16 May 2003 123 Nc inc already adjusted 28/04/03
16 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 28/04/03