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Company Name: SUMMIT DIRECTIONS LIMITED

Company Type:

Limited Company

Company No:

03502472

Company Address:

SUMMIT DIRECTIONS LIMITED
The Innovation Centre
217 Portobello
SHEFFIELD
S1 4DP


Date:

29/11/2009

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 DIRECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
L64.06 - Directions to defer dissolution23/09/2006L64.06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
EEIG6 - Statement of name01/12/2000EEIG6
Auditor's letter of resignation25/06/1999AUD
225 - Change of Accounting Referenc30/11/1997225
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Notice of Receiver's report16/07/20063.5(scot)
Capital/bonus issue - written resolution20/11/2004WRES14
RESO4 - Increase in nominal capital01/08/1998RESO4
3.10 - Administrative Receiver's report26/04/20043.10
363s - Annual Return29/11/2004363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Re-registration of a company from unlimited to limited12/04/2001CERT1
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Order of Court (Section 138)10/01/1994OC138
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
MA - Memorandum and Articles05/10/1999MA
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Return by an oversea company that the company is being wound up31/08/2004703P(1)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Written elective resolution18/12/1993(W)ELRES
Administration Order28/07/20052.7
Notice of passing of resolution removing an auditor15/04/2000386
Amended Accounts11/11/1996AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
L64.01 - Early dissolution request21/09/1996L64.01