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Company Name: SUMMIT CORPORATE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03595262

Company Address:

SUMMIT CORPORATE SERVICES LIMITED
1 Westminster Way
Botley
OXFORD
OX2 0PZ


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 CORPORATE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
3.4 - Certificate of constitution of creditors18/07/19953.4
BUSADDCH - Business address changed04/03/2000BUSADDCH
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
PROSP - Prospectus07/09/1997PROSP
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Liquidator's statement of receipts and payments08/08/19994.68
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
363b - Annual Return14/03/2000363b
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Change of accounting reference date (Welsh form)10/02/2000225CYM
BONA - Bona Vacantia disclaimer25/10/1994BONA
3.7 - Notice of Administrative Receiver's death24/03/20063.7
OC138 - Order of Court (Section 138)24/03/2005OC138
Application by a limited company to be re-registered as unlimited10/06/200249(1)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
3.10 - Administrative Receiver's report05/10/20043.10
4.43 - Notice of final meeting of creditors03/12/19994.43
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of appointment of a Receiver by the Court20/12/19972(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Purchase own shares - written resolution15/04/1999WRES08
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Certificate of constitution of creditors05/02/19983.4
L64.01 - Early dissolution request01/08/2000L64.01
PROSP - Prospectus13/04/1998PROSP
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
BONA - Bona Vacantia disclaimer22/03/2002BONA
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Miscellaneous document27/01/2002MISC
Notice of change of directors or secretaries or in their particulars27/08/1996288c
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Directions to defer dissolution09/06/2002L64.06
2.7 - Administration Order14/11/19982.7
2.6 - Notice of Administration Order09/03/19952.6
123 - Notice of increase in nominal capital19/04/2002123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
169 - Return by a company purchasing its own07/08/1997169
RES13 - Other resolution14/11/2000RES13
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Notice of wind up19/04/1996F14
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Miscellaneous document07/04/1999MISC
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Scheme of Arrangement04/01/1996CLOSE