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Company Name: SUMMER LODGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04809168

Company Address:

SUMMER LODGE MANAGEMENT LIMITED
35 Charles Street
LONDON
W1V 5EB


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 LODGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
363s - Annual Return29/05/1995363s
2.6 - Notice of Administration Order22/04/19992.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Annual Return (Welsh language form)03/01/1995363CYM
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Declaration on application for registration (Welsh language form).26/07/199512CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
OC425 - Order of Court (Section 425)13/05/1993OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
COAD - Instrument issued under Section 244(5)10/12/2005COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Register of members in non-legible form14/06/2002353a
PROSP - Prospectus07/09/1997PROSP
51 - Application by an unlimited company to be re-registered as limited28/11/200151
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Redemption of shares - special resolution07/07/2001SRES16
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
288b - Notice of resignation of directors or secretaries21/04/1998288b
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
AAMD - Amended Accounts22/09/2000AAMD