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Company Name: SUMMIT ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC243017

Company Address:

SUMMIT ENGINEERING SERVICES LIMITED
39 Glenburn Rd
GLASGOW
G74 5BA


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on summit engineering services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on summit engineering services limited, please click on the link below:

SUMMIT ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital06/01/2002RESO5
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Official Receiver's release02/02/1999RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
325 - Location of register of directors' interests in shares etc24/06/2001325
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Notice of Order to dispose of charged property03/11/20043.8
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
AUD - Auditor's letter of resignation06/04/1998AUD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
L64.01 - Early dissolution request26/11/1994L64.01
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Instrument issued under Section 244(5)16/07/1996COAD
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
401 - Register of Charges30/11/1997401
Amended Accounts07/10/1995AAMD
Allotment of securities - ordinary resolution16/08/2000ORES10
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Re-registration of a company from private to public06/07/1997CERT5
Order to wind up18/03/1996COCOMP
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
New Incorporation documents21/02/2000NEWINC
Notice of closure of a place of business of an oversea company01/12/1995CENT8
169 - Return by a company purchasing its own21/11/1996169
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
OC138 - Order of Court (Section 138)12/04/1994OC138
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Resolution to re-register - written resolution16/06/2002WRES02
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
318 - Location of directors' service con30/01/1999318
Vary share rights/names - extraordinary resolution01/10/2003ERES12
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)