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SELECT BUSINESS SOLUTIONS LIMITED

Company number 01895649

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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)
17 Jan 2004 288a New director appointed
24 Dec 2003 288a New director appointed
15 Dec 2003 288b Director resigned
31 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Apr 2003 AUD Auditor's resignation
20 Mar 2003 AUD Auditor's resignation
05 Feb 2003 AA Full accounts made up to 31 December 2001
23 Jan 2003 287 Registered office changed on 23/01/03 from: partridge house newtown road henley on thames oxfordshire RG9 1HG
13 Jan 2003 CERTNM Company name changed aonix europe LIMITED\certificate issued on 13/01/03
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/02
16 May 2002 288b Director resigned
16 May 2002 288a New director appointed
29 Jan 2002 287 Registered office changed on 29/01/02 from: the old courtyard 11 lower cookam road maidenhead berkshire SL6 8JN
13 Dec 2001 288b Secretary resigned
05 Dec 2001 288a New secretary appointed
05 Dec 2001 287 Registered office changed on 05/12/01 from: partridge house newtown road henley-on-thames oxfordshire RG9 1HG
02 Nov 2001 363s Return made up to 06/10/01; full list of members
  • 363(287) ‐ Registered office changed on 02/11/01
12 Oct 2001 395 Particulars of mortgage/charge
10 Sep 2001 403a Declaration of satisfaction of mortgage/charge
10 Sep 2001 403a Declaration of satisfaction of mortgage/charge
10 Sep 2001 403a Declaration of satisfaction of mortgage/charge
10 Sep 2001 403a Declaration of satisfaction of mortgage/charge
10 Sep 2001 403a Declaration of satisfaction of mortgage/charge