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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:

24/11/2009

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
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Allotment of securities - written resolution26/05/1997WRES10
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
RES08 - Purchase own shares08/11/1995RES08
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Register of members09/10/2005353
395 - Particulars of a mortgage or charge01/06/1994395
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
SRES13 - Other resolution - special resolution26/07/1998SRES13
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
3.4 - Certificate of constitution of creditors04/02/20033.4
DO1 - Notice of disqualification of an indi21/08/1996DO1
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
AAMD - Amended Accounts05/07/2005AAMD
Statement of name27/11/2001EEIG1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Location of directors' service contracts09/03/1997318
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Resolution to re-register - special resolution20/05/2000SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
386 - Notice of passing of resolution removing an auditor31/10/2001386
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
12 - Declaration on application for registration31/03/200512
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
397a -22/01/2000397a
3.7 - Notice of Administrative Receiver's death04/11/20053.7
DO1 - Notice of disqualification of an indi11/06/1993DO1
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
225 - Change of Accounting Referenc28/12/2001225
Directions to defer dissolution10/09/2006L64.06
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Other resolution - ordinary resolution15/03/1999ORES13
Members' assent to company being re-registered as unlimited28/10/199749(8)a
6 - Cancellation of alteration to the objects of a company05/07/19996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
DO2 - Notice of disqualification order against a body cor14/07/2001DO2