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Company Name: SUMMIT FACILITIES LTD

Company Type:

Limited Company

Company No:

05330011

Company Address:

SUMMIT FACILITIES LTD
108 Queenswood Gardens
LONDON
E11 3SF


Date:

26/11/2009

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 FACILITIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Administrative Receiver's report09/10/20023.10
AA - Annual Accounts16/04/1997AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Other resolution21/11/2001RES13
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
288a - Notice of appointment of directors or secretaries10/11/2005288a
Annual Accounts08/02/1998AA
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
3.10 - Administrative Receiver's report27/06/20013.10
Shares agreement20/08/2004SA
Particulars of a mortgage or charge04/09/1998395
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
L64.06 - Directions to defer dissolution16/02/1999L64.06
Notice of vacation of office by Liquidator04/12/19954.19(SC)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Order of Court for re-registration21/07/2004OCREREG
Statement of name25/02/2006EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
L64.04 - Directions to defer dissolution30/12/1998L64.04
NEWINC - New Incorporation documents02/01/2005NEWINC
363a - Annual Return05/04/2006363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
OC - Order of Court08/10/2005OC
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
RELREC - Official Receiver's release08/07/1994RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Annual Return25/12/1998363s
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
3.7 - Notice of Administrative Receiver's death18/06/19953.7
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
EEIG1 - Statement of name02/03/1995EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Certificate of release of Liquidator07/04/19974.14(SC)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
2.6 - Notice of Administration Order09/09/19982.6
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR