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SELECTA TECHNICAL SERVICES LIMITED

Company number 04283240

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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)
09 Sep 2005 363s Return made up to 31/08/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
03 Nov 2004 363s Return made up to 07/09/04; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Sep 2003 363s Return made up to 07/09/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002
09 Oct 2002 363s Return made up to 07/09/02; full list of members
09 Oct 2002 88(2)R Ad 27/09/02--------- £ si 99@1=99 £ ic 101/200
09 Oct 2002 88(2)R Ad 27/09/02--------- £ si 100@1=100 £ ic 1/101
09 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 123 £ nc 1000/2000 27/09/02
21 Mar 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
17 Oct 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
17 Oct 2001 287 Registered office changed on 17/10/01 from: c/o mcabe & co office aos towngate works dark lane mawdesley lancashire L40 2QU
24 Sep 2001 287 Registered office changed on 24/09/01 from: millfields house millfields road,ettingshall wolverhampton west midlands WV4 6JE
24 Sep 2001 288b Secretary resigned
24 Sep 2001 288b Director resigned
24 Sep 2001 288a New secretary appointed
24 Sep 2001 288a New director appointed
07 Sep 2001 NEWINC Incorporation