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SELECTACTION LIMITED

Company number 03581075

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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 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
05 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
22 Dec 2000 363s Return made up to 15/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/12/00
21 Dec 2000 AA Accounts for a small company made up to 5 April 2000
29 Sep 1999 363s Return made up to 15/06/99; full list of members
08 Jul 1999 AA Accounts for a small company made up to 5 April 1999
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1999 225 Accounting reference date shortened from 30/06/99 to 05/04/99
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New secretary appointed
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Secretary resigned
16 Jul 1998 288a New secretary appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 288b Director resigned
16 Jul 1998 288b Secretary resigned
16 Jul 1998 287 Registered office changed on 16/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
15 Jun 1998 NEWINC Incorporation