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Company Name: SUMMIT FINANCIAL HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

03908184

Company Address:

SUMMIT FINANCIAL HOLDINGS PLC
John Ormond House
899 Silbury Boulevard
Central Milton Keynes
MILTON KEYNES
MK9 3XL


Date:

28/11/2009

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 FINANCIAL HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
51 - Application by an unlimited company to be re-registered as limited29/08/200451
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
COCOMP - Order to wind up29/07/1999COCOMP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Certificate of removal of Voluntary Liquidator02/05/20044.38
CERTNM - Change of name certificate02/10/2004CERTNM
RES10 - Allotment of securities08/11/2005RES10
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
6 - Cancellation of alteration to the objects of a company03/02/20006
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Capital/bonus issue - written resolution07/07/1999WRES14
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
4.70 - Declaration of Solvency06/12/20014.70
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
2.6 - Notice of Administration Order09/09/19982.6
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Statement of Administrator's proposals08/10/19952.21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
694(4)(b) - Statement of name15/11/2001694(4)(b)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Directions to defer dissolution04/01/2001L64.04
363x - Annual Return05/06/2002363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
RES08 - Purchase own shares25/04/1999RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
MISC - Miscellaneous document14/06/1999MISC
DO1 - Notice of disqualification of an indi12/06/2002DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
12 - Declaration on application for registration28/01/200612
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
WRES13 - Other resolution - written resolution07/09/2000WRES13
MISC - Miscellaneous document18/11/2001MISC
OC - Order of Court16/02/1998OC
6 - Cancellation of alteration to the objects of a company12/12/20006
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Change of accounting reference date (Welsh form)06/01/2006225CYM
ELRES - Elective resolution19/11/1993ELRES
EEIG2 - Statement of name28/12/2001EEIG2
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
2.6 - Notice of Administration Order09/06/20062.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Elective resolution23/01/1997ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21