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Company Name: SUMMER HILL BOARDING KENNELS LIMITED

Company Type:

Limited Company

Company No:

04985498

Company Address:

SUMMER HILL BOARDING KENNELS LIMITED
Brook House (Fifth Floor)
77 Fountain Street
MANCHESTER
M2 2EE


Date:

30/11/2009

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 hill boarding kennels limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on summer hill boarding kennels limited, please click on the link below:

SUMMER HILL BOARDING KENNELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Declaration of Solvency04/06/20064.70
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
WRES13 - Other resolution - written resolution12/10/2006WRES13
Statement of Administrator's proposals27/09/20052.21
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
VAL - Valuation Report18/01/2001VAL
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
1.4 - Notice of completion of voluntary arrang10/07/20011.4
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
2.19 - Notice of discharge of Administration Order03/12/19952.19
Notice of closure of a branch of an oversea company20/09/1997695A(3)
MA - Memorandum and Articles14/03/2004MA
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Application for striking off22/04/1997652A
Notice of increase in nominal capital05/02/1995123
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
RES02 - esolution to re-register03/03/1997RES02
RESO4 - Increase in nominal capital05/06/1995RESO4
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Notice of striking-off action suspended09/02/2004DISS6
Notice of change of directors or secretaries or in their particulars29/06/2004288c
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Notice of passing of resolution removing an auditor16/04/1996386
Location of directors' service contracts27/03/2005318
225 - Change of Accounting Referenc23/04/2001225
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
325 - Location of register of directors' interests in shares etc18/10/1997325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
2.2(scot) - Notice of administration order12/05/20002.2(scot)
225 - Change of Accounting Referenc22/03/2003225
Statement of rights attached to allotted shares05/12/1999128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Purchase own shares10/02/1998RES08
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Annual Return25/09/2000363s
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
2.21 - Statement of Administrator's proposals28/02/20052.21
353 - Register of members20/05/2005353
Capital/bonus issue - special resolution01/09/1999SRES14
Notice of receiver's death20/03/19963.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
AAMD - Amended Accounts20/11/1998AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
RES12 - Vary share rights/names14/02/2006RES12
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
325 - Location of register of directors' interests in shares etc28/11/2004325
MISC - Miscellaneous document08/02/2001MISC
AA - Annual Accounts20/05/2000AA
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3