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SELECT (RETAIL) LIMITED

Company number 01769250

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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)
28 Jul 2006 363s Return made up to 16/07/06; full list of members
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 AA Full accounts made up to 29 January 2005
14 Oct 2005 363s Return made up to 16/07/05; full list of members
14 Oct 2005 363(288) Director's particulars changed
14 Oct 2005 88(2)R Ad 15/11/04--------- £ si 2024@1=2024 £ ic 62263/64287
07 Oct 2005 288c Director's particulars changed
28 Sep 2005 287 Registered office changed on 28/09/05 from: summit house 170 finchley road london NW3 6BP
18 Jun 2005 288c Director's particulars changed
10 Feb 2005 288a New director appointed
27 Jan 2005 288a New director appointed
10 Dec 2004 288a New director appointed
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
23 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Nov 2004 155(6)a Declaration of assistance for shares acquisition
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Nov 2004 MAR Re-registration of Memorandum and Articles
11 Nov 2004 53 Application for reregistration from PLC to private
11 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration