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Company Name: SUMMIT DOUBLE GLAZING LIMITED

Company Type:

Limited Company

Company No:

04663552

Company Address:

SUMMIT DOUBLE GLAZING LIMITED
Treviot House 186/192 High Road
ILFORD
IG1 1LR


Date:

05/12/2009

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 DOUBLE GLAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
53 - Application by a public company for re-registration as a private company11/10/200653
386 - Notice of passing of resolution removing an auditor03/12/1995386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
288a - Notice of appointment of directors or secretaries03/10/2002288a
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
PROSP - Prospectus30/11/2005PROSP
401 - Register of Charges28/12/2005401
Notice of death of Voluntary Liquidator15/07/19964.44
4.51 - Certificate that creditors have been paid in full10/08/20014.51
SRES15 - Change of Name Special Resolution16/07/2006SRES15
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
RES09 - Confirmation of dissolution09/06/1999RES09
288a - Notice of appointment of directors or secretaries14/09/1994288a
Notice of appointment of a Receiver by the Court29/08/19942(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Other resolution - extraordinary resolution30/06/1993ERES13
Change of name certificate16/11/2004CERTNM
Administrative Receiver's report10/09/19983.10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Certificate of release of Liquidator08/02/20054.14(SC)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
AA - Annual Accounts01/06/2001AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Certificate of specific penalty07/12/1998SPECPEN
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
652A - Application for striking off26/08/1999652A
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Miscellaneous document15/09/1997MISC
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Allotment of securities - written resolution26/05/1997WRES10
Notice of administration order13/09/20012.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Order of Court08/10/2000OC
Application by an unlimited company to be re-registered as limited13/05/200051
OC425 - Order of Court (Section 425)11/11/1994OC425
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
4.70 - Declaration of Solvency05/02/20024.70
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
2.18 - Notice of Order to deal with charged property28/11/20062.18
325 - Location of register of directors' interests in shares etc05/03/2005325
Return delivered for registration of a branch of an oversea company13/11/1996BR1
288a - Notice of appointment of directors or secretaries16/09/1997288a
Decrease in nominal capital31/01/2004RESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
225 - Change of Accounting Referenc15/06/2005225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
L64.06 - Directions to defer dissolution06/08/2005L64.06
Register of Charges27/07/2000401
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18