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SELECT CONSUMER PRODUCTS LIMITED

Company number 01938229

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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)
27 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1993 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
07 Jan 1993 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
26 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jun 1992 288 New director appointed
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04 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
14 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Sep 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
30 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
14 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
08 Mar 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
05 Mar 1991 88(2)R Ad 13/02/91--------- £ si 30000@1=30000 £ ic 115000/145000
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Request DocumentAd 13/02/91--------- £ si 30000@1=30000 £ ic 115000/145000
05 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1991 123 £ nc 130000/160000 25/02/91
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Request Document£ nc 130000/160000 25/02/91
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
19 Dec 1989 287 Registered office changed on 19/12/89 from: 21 st andrews crescent cardiff CF1 3DB
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Request DocumentRegistered office changed on 19/12/89 from: 21 st andrews crescent cardiff CF1 3DB
20 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
15 Sep 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
15 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
20 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 288 Director resigned
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Request DocumentDirector resigned