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Company Name: SUMMIT FINANCE WISHAW PLC

Company Type:

Public Limited Company

Company No:

SC185067

Company Address:

SUMMIT FINANCE WISHAW PLC
3RD Floor Hanover House
45 Hanover Street
EDINBURGH
EH2 2PJ


Date:

30/11/2009

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 FINANCE WISHAW PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name07/03/2001EEIG2
Notice of increase in nominal capital25/05/2000123
Vary share rights/names - extraordinary resolution01/10/2003ERES12
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Reduction of issued capital - written resolution18/12/2001WRES06
RES10 - Allotment of securities12/05/1998RES10
Statement of name09/01/1999EEIG2
COAD - Instrument issued under Section 244(5)17/09/2006COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Notice of constitution of liquidation committee05/07/19984.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
363x - Annual Return30/12/2002363x
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
SRES15 - Change of Name Special Resolution07/03/2005SRES15
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
363a - Annual Return16/03/2001363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
123 - Notice of increase in nominal capital19/04/2002123
Resolution to re-register - written resolution16/07/2000WRES02
Capital/bonus issue26/05/2002RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
BS - Balance sheet25/02/1997BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Application by a public company for re-registration as a private company04/12/200453
Change of Name Special Resolution17/01/2002SRES15
2.6 - Notice of Administration Order25/04/19932.6
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
RES12 - Vary share rights/names04/06/2003RES12
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
RESO4 - Increase in nominal capital08/03/1996RESO4
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Capital/bonus issue - special resolution09/02/1994SRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Statement of name16/05/2005EEIG1
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Order of Court (Section 138)01/05/2005OC138
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
EEIG6 - Statement of name08/04/2000EEIG6
353a - Register of members in non-legible form06/09/2002353a
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
EEIG1 - Statement of name17/10/2005EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
RES08 - Purchase own shares22/10/1999RES08
Notice of wind up07/05/1997F14
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
L64.01 - Early dissolution request11/11/1996L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
MISC - Miscellaneous document08/09/1995MISC
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224