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SELECT SPECIALITY BRANDS LTD.

Company number 02822437

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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 Jul 1999 363s Return made up to 28/05/99; full list of members
06 Oct 1998 288c Director's particulars changed
06 Oct 1998 363a Return made up to 28/05/98; full list of members
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1998 AA Full accounts made up to 31 October 1997
09 Jun 1997 AA Full accounts made up to 31 October 1996
04 Jun 1997 363a Return made up to 28/05/97; full list of members
06 Jun 1996 363a Return made up to 28/05/96; full list of members
11 Mar 1996 AA Full accounts made up to 31 October 1995
05 Jul 1995 363s Return made up to 28/05/95; full list of members
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1995 AA Full accounts made up to 31 October 1994
14 Mar 1995 88(2)R Ad 07/02/95--------- £ si 4998@1=4998 £ ic 2/5000
10 Jun 1994 363s Return made up to 28/05/94; 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 28/05/94; full list of members
10 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
11 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1993 CERTNM Company name changed mawlaw 202 LIMITED\certificate issued on 14/07/93
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Request DocumentCompany name changed mawlaw 202 LIMITED\certificate issued on 14/07/93
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 May 1993 NEWINC Incorporation
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Request DocumentIncorporation