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Company Name: SUMMIT ENGINEERING

Company Type:

Non-Limited

Company Address:

SUMMIT ENGINEERING
Summit House
Bannister Hall Works
Higher Walton
PRESTON
PR5 4DZ


Date:

04/12/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on summit engineering, please click on the link below:

SUMMIT ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee02/10/19964.48
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
AAMD - Amended Accounts19/01/2000AAMD
L64.01 - Early dissolution request28/05/1998L64.01
53 - Application by a public company for re-registration as a private company07/01/200253
AUD - Auditor's letter of resignation16/06/1996AUD
RES10 - Allotment of securities12/06/2006RES10
New Incorporation documents09/10/1993NEWINC
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
SRES13 - Other resolution - special resolution13/07/2005SRES13
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Certificate of constitution of creditors16/10/19963.4
363s - Annual Return04/09/1998363s
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
First Directors and secretary and intended situation of Registered Office16/04/200410
Capital/bonus issue - ordinary resolution21/03/1998ORES14
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
COCOMP - Order to wind up03/12/1999COCOMP
Redemption of shares - ordinary resolution13/08/1994ORES16
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
RES09 - Confirmation of dissolution25/01/2003RES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
RES16 - Redemption of shares07/10/1995RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Statement of name24/10/2000EEIG6
2.18 - Notice of Order to deal with charged property28/11/20062.18
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
OC - Order of Court20/10/1997OC
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Statement of Administrator's proposals10/03/19962.21
Early dissolution request18/06/2006L64.01HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Other resolution - written resolution06/03/1998WRES13
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice of administration order05/08/20012.2(scot)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Particulars of a mortgage or charge27/04/1999395
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Liquidator's statement of receipts and payment05/05/20004.6(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Certificate that creditors have been paid in full15/08/19984.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
53 - Application by a public company for re-registration as a private company07/09/199953
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Register of members02/03/2000353
EEIG6 - Statement of name29/03/2000EEIG6
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
4.20 - Statement of company's affairs14/09/19954.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Declaration on application for registration11/10/199412
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16