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Company Name: SUMMER PALACE LIMITED

Company Type:

Limited Company

Company No:

01900422

Company Address:

SUMMER PALACE LIMITED
70 Macclesfield Road
Hazel Grove
STOCKPORT
SK7 6DT


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on summer palace limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on summer palace limited, please click on the link below:

SUMMER PALACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents21/11/2001NEWINC
318 - Location of directors' service con25/11/1997318
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
363a - Annual Return24/07/1994363a
Memorandum and Articles - used in re-registration20/01/1994MAR
BS - Balance sheet31/08/2006BS
123 - Notice of increase in nominal capital20/05/1994123
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Application to the Court for cancellation of resolution for re-registration12/08/199854
NEWINC - New Incorporation documents31/10/1994NEWINC
Allotment of securities - ordinary resolution26/06/2003ORES10
Purchase own shares - extraordinary resolution23/06/1997ERES08
Change of name certificate28/12/1993CERTNM
Reduction of issued capital - special resolution27/03/2001SRES06
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Resolution to re-register19/09/1998RES02
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Return delivered for registration of a branch of an oversea company24/07/1994BR1
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
RES14 - Capital/bonus issue19/02/2002RES14
RES07 - Financial assistance in shares acquisition24/10/2005RES07
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
L64.06 - Directions to defer dissolution23/09/2006L64.06
Notice of manager's particulars04/02/1997EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
EEIG1 - Statement of name17/03/1998EEIG1
Annual Return20/06/2005363s
Registration as Friendly Society14/05/2003CERTIPS
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
F14 - Notice of wind up11/07/2000F14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Location of register of directors' interests in shares etc08/05/2001325
L64.04 - Directions to defer dissolution04/10/1997L64.04
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
4.48 - Notice of constitution of liquidation committee04/02/20014.48
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Particulars of a mortgage or charge22/06/2001395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Notice of completion of voluntary arrangement15/07/20001.4(scot)
RES08 - Purchase own shares29/12/2003RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
L64.01 - Early dissolution request24/02/2001L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
AUDR - Auditor's report05/08/1993AUDR
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)