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Company Name: SUMMIT FORGE LIMITED

Company Type:

Limited Company

Company No:

01346892

Company Address:

SUMMIT FORGE LIMITED
The Cloisters
Rectory Drive
Whiston
ROTHERHAM
S60 4JG


Date:

03/12/2009

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 FORGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
PROSP - Prospectus29/07/2000PROSP
Certificate of constitution of creditors16/11/19943.4
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Withdrawal of application for striking off14/11/2005652C
Official Receiver's release25/01/2002RELREC
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
363x - Annual Return08/09/1993363x
SA - Shares agreement15/05/1994SA
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
CLOSE - Scheme of Arrangement21/05/1998CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Notice of resignation of Liquidator13/07/19944.16(SC)
AAMD - Amended Accounts16/02/1999AAMD
Notice of disqualification order against a body corporate30/07/2005DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
RESO5 - Decrease in nominal capital13/11/1998RESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Capital/bonus issue - written resolution13/10/2003WRES14
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
53 - Application by a public company for re-registration as a private company11/04/199853
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
386 - Notice of passing of resolution removing an auditor05/06/1997386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
363a - Annual Return16/03/2003363a
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
L64.06 - Directions to defer dissolution16/02/1995L64.06
363x - Annual Return18/05/1999363x
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
New Incorporation documents10/02/2005NEWINC
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Notice of resignation of directors or secretaries10/03/2006288b
Notice of death of Liquidator08/09/20004.18(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
694(4)(b) - Statement of name09/02/2005694(4)(b)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS