SUBMITSELECT LIMITED

Company number 02856063

Date	Type	Description	View / Download
26 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995	(2 pages)
12 Dec 1995	287	Registered office changed on 12/12/95 from: 58 redington road hampstead london NW3 7UP	(1 page)
11 Dec 1995	288	Director's particulars changed	(2 pages)
11 Dec 1995	288	Secretary resigned	(2 pages)
11 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	New secretary appointed	(2 pages)
31 Oct 1995	363s	Return made up to 22/09/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jul 1995	AA	Accounts for a dormant company made up to 30 September 1994	(2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
06 Oct 1994	363s	Return made up to 22/09/94; full list of members 363(288) ‐ Director'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 Document
23 Aug 1994	287	Registered office changed on 23/08/94 from: 91 west heath road hampstead london NW3 7TN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1993	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1993	287	Registered office changed on 15/11/93 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	NEWINC	Incorporation	(9 pages)

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