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Company Name: SUMMER ISLAND SERVICES LTD

Company Type:

Limited Company

Company No:

05164313

Company Address:

SUMMER ISLAND SERVICES LTD
2B Seagrave Road
LONDON
SW6 1RR


Date:

24/11/2009

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 ISLAND SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company24/10/1997266(1)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Increase in nominal capital - written resolution22/11/2000WRESO4
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of disqualification of an individual01/12/2005DO1
2.20 - Notice of variation of Administration Order20/03/20042.20
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Statement of company's affairs23/03/19984.20
Notice of death of Voluntary Liquidator27/02/20064.44
225 - Change of Accounting Referenc30/09/1999225
Change of Accounting Reference Date28/09/2006225
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Statement of Administrator's proposals10/03/19962.21
EEIG1 - Statement of name24/05/2005EEIG1
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
AUDR - Auditor's report27/05/2000AUDR
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
OCREREG - Order of Court for re-registration20/09/1994OCREREG
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of completion of voluntary arrangement23/01/20051.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Notice of disqualification of an individual23/08/2005DO1
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Order of Court for re-registration to private company02/03/2000OC-PRI
694(4)(a) - Statement of name08/12/1999694(4)(a)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
363s - Annual Return21/09/2006363s
Notice of Administration Order09/04/20012.6
RES06 - Reduction of issued capital16/01/2002RES06
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of a variation or cessation of a disqualification order14/05/2003DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Notice of disqualification order against a body corporate22/07/2005DO2
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
395 - Particulars of a mortgage or charge15/02/2004395
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
363b - Annual Return26/02/1997363b
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Return by an oversea company subject to branch registration19/11/1993BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
L64.01HC - Early dissolution request09/12/1999L64.01HC
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
L64.01HC - Early dissolution request15/06/2006L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
L64.07 - Release of Official Receiver06/01/2006L64.07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
288a - Notice of appointment of directors or secretaries13/01/2003288a
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)