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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:

05/12/2009

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
MISC - Miscellaneous document14/06/1999MISC
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
SA - Shares agreement15/05/1994SA
Allotment of securities - ordinary resolution25/11/1995ORES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Particulars of a mortgage or charge22/06/2001395
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Register of members in non-legible form27/06/2004353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
BONA - Bona Vacantia disclaimer22/06/2003BONA
Members' assent to company being re-registered as unlimited05/04/200649(8)a
RES10 - Allotment of securities19/09/2003RES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
BS - Balance sheet21/11/1997BS
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
EEIG2 - Statement of name18/09/2001EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Directions to defer dissolution30/11/1993L64.06
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
OC138 - Order of Court (Section 138)26/03/2003OC138
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Capital/bonus issue01/05/2003RES14
652A - Application for striking off01/07/2003652A
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Disapplication of pre-emption rights23/12/1997RES11
EEIG1 - Statement of name30/10/2004EEIG1
395 - Particulars of a mortgage or charge05/01/1999395
Order of Court for re-registration31/10/1993OCREREG
Return delivered for registration of a branch of an oversea company09/03/1999BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
363x - Annual Return07/04/2000363x
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
L64.01 - Early dissolution request16/06/1996L64.01
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
AUDS - Auditor's statement10/08/2000AUDS
EEIG1 - Statement of name24/05/2005EEIG1
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Order of Court for re-registration to private company28/09/2006OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM