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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:

09/11/2009

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

Email Address:
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SUMMER INFANT EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
RES11 - Disapplication of pre-emption rights01/09/2000RES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Written elective resolution27/02/1999(W)ELRES
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ELRES - Elective resolution16/10/1994ELRES
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
363 - Annual Return06/07/1993363
Notice of petition for administration order23/06/19992.1(scot)
363 - Annual Return19/06/2005363
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
318 - Location of directors' service con24/07/1997318
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
652C - Withdrawal of application for striking off27/04/2000652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Increase in nominal capital - written resolution14/03/1995WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
AUDR - Auditor's report14/09/1996AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
BONA - Bona Vacantia disclaimer23/03/2005BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
AAMD - Amended Accounts10/01/1995AAMD
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
652C - Withdrawal of application for striking off23/11/2000652C
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Capital/bonus issue - ordinary resolution06/03/2002ORES14
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
386 - Notice of passing of resolution removing an auditor08/08/1993386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
363b - Annual Return07/05/2000363b
Re-registration of a company from public to private with a change of name24/09/1993CERT11
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Amended Accounts15/02/2004AAMD
Allotment of securities - ordinary resolution28/05/2005ORES10
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
RELREC - Official Receiver's release30/08/1995RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Notice of death of Voluntary Liquidator16/09/19964.44
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
12 - Declaration on application for registration30/11/199612
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
BS - Balance sheet21/04/1998BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Notice of variation of administration order15/05/19952.12(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
2.21 - Statement of Administrator's proposals15/06/19992.21
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06