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Company Name: SUMMER LANE BIRMINGHAM LIMITED

Company Type:

Limited Company

Company No:

04480870

Company Address:

SUMMER LANE BIRMINGHAM LIMITED
18 Bulstrode Street
LONDON
W1U 2JL


Date:

10/11/2009

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 LANE BIRMINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
F14 - Notice of wind up11/02/2003F14
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Disapplication of pre-emption rights20/11/1998RES11
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Order of Court (Section 138)14/04/1994OC138
288a - Notice of appointment of directors or secretaries02/03/2001288a
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
L64.01HC - Early dissolution request21/11/2002L64.01HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Capital/bonus issue - special resolution28/07/1999SRES14
3.10 - Administrative Receiver's report28/04/19933.10
2.20 - Notice of variation of Administration Order19/05/20062.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Bona Vacantia disclaimer02/03/1997BONA
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Orders to rescind, defer or stay20/11/1993COLIQ
2.23 - Notice of result of meeting of creditors17/02/20032.23
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
397a -24/05/2003397a
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
169 - Return by a company purchasing its own01/04/2004169
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Annual Accounts17/09/1998AA
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Annual Return (Welsh language form)08/07/2002363CYM
Particulars of a mortgage or charge22/06/2001395
Allotment of securities - special resolution07/10/2001SRES10
OCREREG - Order of Court for re-registration18/01/1997OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Notice of result of meeting of creditors28/08/20012.23
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
353 - Register of members19/01/1994353
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Statement of rights attached to allotted shares06/08/2005128(1)
OC425 - Order of Court (Section 425)04/05/2005OC425
363 - Annual Return14/02/1996363
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Memorandum and Articles12/09/2004MA
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Change of Accounting Reference Date13/09/1998225
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
COCOMP - Order to wind up18/04/2005COCOMP
Redemption of shares - special resolution07/02/1996SRES16
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
RESO4 - Increase in nominal capital08/06/2002RESO4
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
353 - Register of members13/12/1996353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of final meeting of creditors09/09/19974.17(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Re-registration of a company from unlimited to limited01/03/2003CERT1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Notice of appointment of Receiver18/06/2001405(1)
Notice of death of Liquidator19/02/19954.18(SC)
WRES13 - Other resolution - written resolution23/01/1998WRES13
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Cancellation of alteration to the objects of a company04/03/19996
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3