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Company Name: SUMMIT ENTERPRISE UK LIMITED

Company Type:

Limited Company

Company No:

05421583

Company Address:

SUMMIT ENTERPRISE UK LIMITED
62 Catisfield Road
ENFIELD
EN3 6BD


Date:

27/11/2009

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 ENTERPRISE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Increase in nominal capital - special resolution30/08/2003SRESO4
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
397a -09/11/2004397a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
RES13 - Other resolution27/10/1995RES13
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
12 - Declaration on application for registration27/01/200212
Order of Court - dissolution void27/09/1998OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Purchase own shares10/02/1998RES08
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
3.8 - Notice of Order to dispose of charged property22/05/19983.8
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
MA - Memorandum and Articles14/03/2004MA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
4.48 - Notice of constitution of liquidation committee20/01/20054.48
CERTNM - Change of name certificate30/03/2006CERTNM
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Valuation Report19/11/2006VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Declaration of Solvency16/07/20054.70
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Decrease in nominal capital29/05/1994RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Return of alteration in the charter12/02/2000692(1)(a)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
2.6 - Notice of Administration Order01/03/19972.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
EEIG2 - Statement of name23/10/2005EEIG2
Re-registration of a company from unlimited to limited10/09/1997CERT1
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
RES06 - Reduction of issued capital01/01/1996RES06
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
353 - Register of members19/01/1994353
ELRES - Elective resolution31/01/2003ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
AUDS - Auditor's statement24/01/1996AUDS
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Notice of appointment of Liquidator15/06/19944.9(SC)
Resolution to re-register03/08/2002RES02
Annual Accounts29/11/2002AA
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Statement of name27/02/1999EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)