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Company Name: SUMMER INFANT EUROPE LIMITED

Company Type:

Limited Company

Company No:

04322137

Company Address:

SUMMER INFANT EUROPE LIMITED
271 High Street
BERKHAMSTED
HP4 1AA


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUMMER INFANT EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company05/02/2006BR1
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Directions to defer dissolution27/03/1994L64.06HC
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of intention to carry on business as an investment company09/02/1997266(1)
Notice of completion of voluntary arrangement08/05/20031.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
RES14 - Capital/bonus issue20/07/1994RES14
Release of Official Receiver14/03/2001L64.07
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Cancellation of alteration to the objects of a company08/06/19986
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
363x - Annual Return16/10/2003363x
CERTNM - Change of name certificate15/07/1994CERTNM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
3.4 - Certificate of constitution of creditors24/10/20013.4
BS - Balance sheet19/02/2002BS
353 - Register of members28/10/2006353
AUDR - Auditor's report04/06/2000AUDR
Other resolution - extraordinary resolution17/06/2004ERES13
L64.01HC - Early dissolution request19/08/2000L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
397a -20/04/2003397a
Orders to rescind, defer or stay11/05/2006COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
401 - Register of Charges29/06/2003401
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
EEIG1 - Statement of name29/05/1994EEIG1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
L64.07 - Release of Official Receiver28/03/2000L64.07
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
363s - Annual Return04/09/1998363s
353 - Register of members22/07/1999353
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
RESO5 - Decrease in nominal capital01/02/2000RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
SRES15 - Change of Name Special Resolution15/03/1995SRES15
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Location of register of directors' interests in shares etc14/04/1999325
Other resolution - extraordinary resolution11/02/1996ERES13
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of discharge of Administration Order08/08/19932.19
MISC - Miscellaneous document30/03/2006MISC
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
RELREC - Official Receiver's release28/10/2004RELREC
Abstract of receipt and payments in receivership17/11/19933.6
Administrative Receiver's report19/03/20053.10
Statement of name01/10/2000EEIG2
Notice of closure of a place of business of an oversea company01/12/1995CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
RES08 - Purchase own shares13/03/1994RES08
First Directors and secretary and intended situation of Registered Office25/06/200510
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03