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Company Name: FIRST SUMMIT LIMITED

Company Type:

Limited Company

Company No:

SC244166

Company Address:

FIRST SUMMIT LIMITED
30 Liberton Brae
EDINBURGH
EH16 6AF


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FIRST SUMMIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name10/11/1999EEIG6
Register of members30/10/1996353
PROSP - Prospectus07/04/2001PROSP
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Notice of resignation of directors or secretaries10/01/2006288b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
RESO5 - Decrease in nominal capital06/08/2006RESO5
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
OC - Order of Court24/05/2001OC
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Certificate of specific penalty16/03/1998SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
BUSADDCH - Business address changed14/12/1995BUSADDCH
Resolution to re-register15/06/1997RES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
COCOMP - Order to wind up23/09/2003COCOMP
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
652C - Withdrawal of application for striking off24/08/1999652C
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of Order to deal with charged property30/04/20012.18
2.20 - Notice of variation of Administration Order11/04/20002.20
L64.01 - Early dissolution request18/09/2002L64.01
SRES15 - Change of Name Special Resolution27/08/2006SRES15
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Annual Return24/06/2001363x
Notice of place where an oversea branch register is kept13/09/1993362
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
L64.01HC - Early dissolution request28/03/1994L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)