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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:

09/11/2009

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
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
BS - Balance sheet16/09/2000BS
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Notice of statement of administrator's proposals28/06/20012.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
RES10 - Allotment of securities21/02/2001RES10
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
3.10 - Administrative Receiver's report08/03/20043.10
405(1) - Notice of appointment of Receiver03/12/1995405(1)
CERTNM - Change of name certificate29/02/2004CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
353a - Register of members in non-legible form26/06/2006353a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
2.18 - Notice of Order to deal with charged property03/08/20002.18
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Allotment of securities04/07/1993RES10
Administrator's Abstract of receipts and payments03/09/20022.15
401 - Register of Charges14/03/2002401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Certificate of specific penalty26/11/1993SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Application for striking off01/12/1995652A
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
652A - Application for striking off21/07/1995652A
353a - Register of members in non-legible form14/09/1999353a
Allotment of securities - ordinary resolution09/08/2003ORES10
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Confirmation of dissolution18/08/1994RES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Change of Accounting Reference Date01/09/2002225
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
EEIG6 - Statement of name17/04/2003EEIG6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of disqualification order against a body corporate16/02/1999DO2
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13