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SELECT INVESTMENTS (LONDON) LIMITED

Company number 02146640

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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)
30 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2001 363s Return made up to 01/05/01; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
12 Jun 2000 363s Return made up to 01/05/00; full list of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
17 May 1999 363s Return made up to 01/05/99; no change of members
04 Jan 1999 225 Accounting reference date extended from 31/03/98 to 30/09/98
15 Jul 1998 363s Return made up to 01/05/98; no change of members
17 Mar 1998 287 Registered office changed on 17/03/98 from: 1 dover street london W1X 3PJ
03 Feb 1998 AA Full accounts made up to 31 March 1997
06 May 1997 363s Return made up to 01/05/97; full list of members
06 May 1997 288a New secretary appointed
06 May 1997 288b Secretary resigned
04 Feb 1997 AA Full accounts made up to 31 March 1996
09 Feb 1996 AA Full accounts made up to 31 March 1995
12 May 1995 363s Return made up to 01/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
19 May 1994 363s Return made up to 01/05/94; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 01/05/94; no change of members
19 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Nov 1993 CERTNM Company name changed cooldyne LIMITED\certificate issued on 01/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cooldyne LIMITED\certificate issued on 01/12/93
11 May 1993 363s Return made up to 01/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/93; full list of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
22 Jun 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
12 May 1992 363s Return made up to 01/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/92; no change of members