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Company Name: SUMMER GOLD LIMITED

Company Type:

Limited Company

Company No:

05794715

Company Address:

SUMMER GOLD LIMITED
59-61 Barking Road
Canning Town
LONDON
E16 4HB


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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SUMMER GOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution15/08/2002WRESO4
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of discharge of administration order05/05/19942.4(scot)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
RES14 - Capital/bonus issue30/07/2004RES14
Resolution to re-register03/08/2002RES02
OC - Order of Court29/10/1999OC
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Resolution to re-register - special resolution09/05/2002SRES02
Change of name certificate16/05/1998CERTNM
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Particulars of an issue of secured debentures in a series22/03/2005397a
BS - Balance sheet11/08/1997BS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
363b - Annual Return19/11/1998363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
MISC - Miscellaneous document29/10/1993MISC
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Return by an oversea company that the company is being wound up07/03/1998703P(1)
L64.01 - Early dissolution request20/07/1999L64.01
Purchase own shares - extraordinary resolution13/02/1996ERES08
53 - Application by a public company for re-registration as a private company19/10/199653
363x - Annual Return07/04/2000363x
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Particulars of a mortgage or charge22/06/2001395
Order of Court for re-registration09/09/1993OCREREG
363 - Annual Return15/01/2004363
Declaration on application for registration11/06/199312
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
363a - Annual Return05/04/2006363a
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
WRES13 - Other resolution - written resolution30/04/1996WRES13
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
BUSADDCH - Business address changed28/12/2005BUSADDCH
Confirmation of dissolution - written resolution18/06/1995WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Notice of winding up order20/04/20054.2(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
L64.06 - Directions to defer dissolution12/10/2001L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Reduction of issued capital - ordinary resolution15/02/1998ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Allotment of securities08/01/1995RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Capital/bonus issue - written resolution21/11/2001WRES14
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
SA - Shares agreement12/11/2005SA
Return by a company purchasing its own shares20/08/2004169
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Auditor's letter of resignation31/07/1993AUD
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
BUSADDCH - Business address changed08/10/2004BUSADDCH
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Resolution to re-register - ordinary resolution02/07/2000ORES02