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Company Name: SUMMER PALACE

Company Type:

Non-Limited

Company Address:

SUMMER PALACE
2-4 High Street
Llandaff
CARDIFF
CF5 2DZ


Date:

09/11/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on summer palace, please click on the link below:

SUMMER PALACE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
4.70 - Declaration of Solvency10/10/20054.70
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
363b - Annual Return07/05/2000363b
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
EEIG6 - Statement of name11/08/1998EEIG6
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
RESO4 - Increase in nominal capital31/12/2005RESO4
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
1.1 - Report of meeting approving voluntary arran07/04/19951.1
VAL - Valuation Report01/01/1999VAL
Notice of constitution of liquidation committee27/11/20014.48
4.20 - Statement of company's affairs05/12/19944.20
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
DISS40 - Notice of striking-off action disc14/02/2005DISS40
RES14 - Capital/bonus issue30/07/2004RES14
L64.04 - Directions to defer dissolution17/02/1996L64.04
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of discharge of administration order11/08/19992.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Redemption of shares20/02/2002RES16
SRES15 - Change of Name Special Resolution31/12/2005SRES15
PROSP - Prospectus03/08/2000PROSP
Change of Name Special Resolution28/01/1999SRES15
OC138 - Order of Court (Section 138)26/09/2005OC138
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Auditor's statement17/02/2005AUDS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
395 - Particulars of a mortgage or charge28/03/1997395
Declaration of Solvency21/02/20024.70
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Memorandum and Articles - used in re-registration05/03/1997MAR
BUSADDCH - Business address changed04/10/2002BUSADDCH
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
EEIG2 - Statement of name28/07/1993EEIG2
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Order or revocation or suspension of voluntary arrangement09/06/20051.2
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Application by a private company for re-registration as a public company23/05/200543(3)
EEIG6 - Statement of name08/12/2003EEIG6
2.19 - Notice of discharge of Administration Order06/06/20022.19
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Change of name certificate04/10/1996CERTNM
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
RES16 - Redemption of shares27/10/2002RES16
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Notice of appointment of Liquidator23/11/20034.9(SC)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
MA - Memorandum and Articles13/06/1998MA
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
L64.07 - Release of Official Receiver13/02/2000L64.07
362 - Notice of place where an oversea branch register is kept04/08/2006362