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Company Name: SUMMIT CONTRACT FLOORING LTD

Company Type:

Limited Company

Company No:

04838785

Company Address:

SUMMIT CONTRACT FLOORING LTD
1A Tamworth Road
LICHFIELD
WS14 9EY


Date:

02/12/2009

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

Email Address:
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SUMMIT CONTRACT FLOORING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report16/09/20053.10
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of death of Liquidator04/06/19944.18(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of variation of Administration Order17/01/19962.20
DO1 - Notice of disqualification of an indi02/08/2001DO1
3.7 - Notice of Administrative Receiver's death25/10/20003.7
AA - Annual Accounts21/11/1993AA
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Shares agreement22/06/2006SA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Directions to defer dissolution04/03/1995L64.06
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
6 - Cancellation of alteration to the objects of a company29/10/19976
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
RESO4 - Increase in nominal capital09/05/1999RESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
VAL - Valuation Report27/12/1999VAL
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Auditor's report25/01/2005AUDR
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
12 - Declaration on application for registration13/12/199412
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Certificate of release of Liquidator16/12/20054.14(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Order or revocation or suspension of voluntary arrangement19/09/19941.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
287 - Change in situation or address of Registered Office03/04/1998287
RESO4 - Increase in nominal capital14/10/2005RESO4
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
RES14 - Capital/bonus issue25/11/2005RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
363a - Annual Return16/01/1999363a
Statement of name27/02/1999EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Declaration of Solvency29/08/20034.70
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Other resolution - ordinary resolution13/10/1993ORES13
363 - Annual Return12/06/2004363
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Resolution to re-register26/07/1999RES02
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Administration Order24/11/20052.7
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Change of Accounting Reference Date27/02/2006225
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
363x - Annual Return04/03/2005363x
401 - Register of Charges14/02/2001401
Statement of Administrator's proposals27/09/20032.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Location of directors' service contracts09/01/1997318
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
COAD - Instrument issued under Section 244(5)05/09/1999COAD
2.23 - Notice of result of meeting of creditors30/07/19932.23