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SELECT SERVICE PARTNER UK LIMITED

Company number 05687183

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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 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 287 Registered office changed on 22/08/06 from: 169 euston road london NW1 2AE
27 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 288a New director appointed
31 May 2006 MEM/ARTS Memorandum and Articles of Association
19 May 2006 287 Registered office changed on 19/05/06 from: compass house guildford street chertsey surrey KT16 9BQ
12 May 2006 CERTNM Company name changed sapling newco LIMITED\certificate issued on 12/05/06
21 Feb 2006 SA Statement of affairs
21 Feb 2006 88(2)R Ad 31/01/06--------- £ si 1000000@.1=100000 £ ic 19/100019
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 88(2)R Ad 27/01/06--------- £ si 90@.1=9 £ ic 10/19
07 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 30/09/06
25 Jan 2006 NEWINC Incorporation