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Company Name: SUMMIT FINANCIAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04268330

Company Address:

SUMMIT FINANCIAL SOLUTIONS LIMITED
Phoenix Park
Blakewater Road
BLACKBURN
BB1 5SJ


Date:

30/11/2009

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 FINANCIAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution02/04/1998WRES12
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
RES03 - Exempt from appointment of auditor28/12/2001RES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Purchase own shares - special resolution20/10/1996SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
AA - Annual Accounts02/05/2000AA
Liquidator's statement of receipts and payment16/02/19984.6(SC)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Memorandum and Articles - used in re-registration01/08/2006MAR
694(4)(a) - Statement of name11/10/1998694(4)(a)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Certificate that creditors have been paid in full12/12/19934.51
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Auditor's letter of resignation17/03/1996AUD
Other resolution - ordinary resolution09/04/1998ORES13
169 - Return by a company purchasing its own01/12/1994169
Allotment of securities - special resolution26/08/2001SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
BONA - Bona Vacantia disclaimer27/12/1997BONA
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Instrument issued under Section 244(5)04/10/1997COAD
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
RES06 - Reduction of issued capital11/05/2006RES06
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
CERTNM - Change of name certificate04/06/2003CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Notice of a variation or cessation of a disqualification order12/01/1996DO4
325 - Location of register of directors' interests in shares etc10/02/1996325
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
AA - Annual Accounts05/10/1993AA
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
395 - Particulars of a mortgage or charge11/12/1993395
Exempt from appointment of auditor - written resolution07/03/1999WRES03
694(4)(b) - Statement of name07/09/1993694(4)(b)
Statement of company's affairs23/07/20044.20
RES08 - Purchase own shares25/12/1998RES08
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
CERTNM - Change of name certificate08/04/2003CERTNM
Certificate of release of Liquidator12/03/19994.14(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Decrease in nominal capital - written resolution22/01/1996WRESO5
4.43 - Notice of final meeting of creditors07/09/20014.43
Annual Return20/10/2002363x
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
AUDS - Auditor's statement14/06/1997AUDS
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
MISC - Miscellaneous document17/05/2005MISC
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Directions to defer dissolution21/10/2003L64.04
Location of register of directors' interests in shares etc20/10/2005325
Notice of Order to deal with charged property19/11/20042.18