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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:

08/11/2009

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

Email Address:
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To view the most up to date company information on summer gold limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on summer gold limited, please click on the link below:

SUMMER GOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of manager's particulars15/06/1994EEIG3
Notice of manager's particulars17/02/2003EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Allotment of securities - ordinary resolution29/05/1995ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Notice of increase in nominal capital30/04/1999123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Change of Name Special Resolution07/12/1996SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
363 - Annual Return03/12/1995363
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
51 - Application by an unlimited company to be re-registered as limited09/10/200451
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Redemption of shares27/03/2005RES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
2.23 - Notice of result of meeting of creditors28/01/19942.23
Resolution to re-register25/06/1993RES02
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Reduction of issued capital17/12/2001RES06
Amended Accounts04/11/2002AAMD
Other resolution - written resolution23/04/1998WRES13
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
EEIG2 - Statement of name02/09/1994EEIG2
2.18 - Notice of Order to deal with charged property27/08/20062.18
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Purchase own shares - ordinary resolution22/07/2002ORES08
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
363x - Annual Return01/05/2001363x
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
694(4)(b) - Statement of name27/07/1996694(4)(b)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of manager's particulars04/02/1997EEIG3
Statement of Administrator's proposals07/12/19932.21
New Incorporation documents20/04/2003NEWINC
363 - Annual Return30/05/1995363
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
SRES13 - Other resolution - special resolution17/06/1997SRES13
OC425 - Order of Court (Section 425)08/04/1996OC425
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
RES08 - Purchase own shares21/12/1995RES08
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
RES03 - Exempt from appointment of auditor08/12/2000RES03
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Elective resolution16/07/1993ELRES
12 - Declaration on application for registration05/11/200112
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
RES13 - Other resolution01/03/2002RES13
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
COAD - Instrument issued under Section 244(5)05/10/2000COAD
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
2.7 - Administration Order19/02/19992.7
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Notice of death of Liquidator10/07/20014.18(SC)
Notice of Administrative Receiver's death31/01/20063.7
Elective resolution04/08/2004ELRES
353 - Register of members20/05/2005353