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Company Name: SUMMER NETWORKS LTD

Company Type:

Limited Company

Company No:

05540429

Company Address:

SUMMER NETWORKS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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 NETWORKS LTD



Companies House documents and credit reports
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ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Scheme of Arrangement22/02/2006CLOSE
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
395 - Particulars of a mortgage or charge22/12/2005395
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
RES02 - esolution to re-register04/03/2006RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
363b - Annual Return21/03/1998363b
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Notice of discharge of Administration Order31/01/19992.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
386 - Notice of passing of resolution removing an auditor19/05/1993386
Statement of name20/11/1993EEIG6
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
SRES13 - Other resolution - special resolution29/11/2006SRES13
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Purchase own shares - extraordinary resolution15/03/2006ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Capital/bonus issue - written resolution13/10/2003WRES14
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Cancellation of alteration to the objects of a company27/05/19976
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
L64.04 - Directions to defer dissolution02/03/2002L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of increase in nominal capital14/03/2005123
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Report of meeting approving voluntary arrangement07/06/19931.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
694(4)(a) - Statement of name03/03/2006694(4)(a)
4.70 - Declaration of Solvency03/04/20044.70