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Company Name: SUMMIT DATA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03600320

Company Address:

SUMMIT DATA SYSTEMS LIMITED
46 Eastheath Avenue
WOKINGHAM
RG41 2PJ


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUMMIT DATA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement04/10/20021.4
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Certificate of release of Liquidator23/07/19994.14(SC)
OC425 - Order of Court (Section 425)13/05/1993OC425
CLOSE - Scheme of Arrangement06/06/1995CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
BUSADDCH - Business address changed26/04/1994BUSADDCH
Resolution to re-register - extraordinary resolution01/01/1996ERES02
SRES13 - Other resolution - special resolution25/11/1994SRES13
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
363a - Annual Return07/06/1999363a
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Balance sheet05/01/2004BS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Resolution to re-register26/07/1993RES02
Annual Return03/06/2000363x
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Annual Return05/06/2002363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
MA - Memorandum and Articles14/03/2004MA
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
363b - Annual Return26/04/2003363b
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice of ceasing to act of Receiver13/09/1995405(2)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Order of Court for re-registration08/03/1995OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Order of Court for re-registration to private company18/03/2005OC-PRI