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S.E.L.E.C.T. SCOTLAND LIMITED

Company number SC138283

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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)
26 Sep 1996 123 £ nc 10000/25000 25/09/96
13 Jun 1996 363s Return made up to 13/05/96; full list of members
18 Apr 1996 AA Accounts for a small company made up to 30 September 1995
03 Oct 1995 88(2)R Ad 28/09/95--------- £ si 9000@1=9000 £ ic 1000/10000
03 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995 123 £ nc 1000/10000 27/09/95
02 Jun 1995 363s Return made up to 13/05/95; no change of members
30 Mar 1995 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 13/05/94; 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 13/05/94; no change of members
09 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
11 May 1993 363s Return made up to 13/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 13/05/93; full list of members
28 Sep 1992 88(2)R Ad 23/09/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/92--------- £ si 998@1=998 £ ic 2/1000
10 Sep 1992 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
17 Jun 1992 MEM/ARTS Memorandum and Articles of Association
15 Jun 1992 CERTNM Company name changed areahigh LIMITED\certificate issued on 16/06/92
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Jun 1992 287 Registered office changed on 05/06/92 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/92 from: 24 great king street edinburgh EH3 6QN
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1992 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 DocumentNew director appointed
05 Jun 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 May 1992 NEWINC Incorporation