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Company Name: SUMMIT FURNITURE

Company Type:

Non-Limited

Company Address:

SUMMIT FURNITURE
Unit 3
24 Chelsea Harbour Design Centre
Chelsea Harbour
LONDON
SW10 0XE


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on summit furniture or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on summit furniture, please click on the link below:

SUMMIT FURNITURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Return by a company purchasing its own shares20/08/2004169
Notice of a variation or cessation of a disqualification order25/04/2002DO4
MISC - Miscellaneous document04/03/2005MISC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
AA - Annual Accounts19/10/2006AA
L64.06 - Directions to defer dissolution01/08/1999L64.06
SRES15 - Change of Name Special Resolution01/04/2001SRES15
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
2.18 - Notice of Order to deal with charged property22/09/20002.18
L64.01HC - Early dissolution request13/09/1998L64.01HC
Change of Accounting Reference Date19/11/2002225
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Miscellaneous document16/02/1999MISC
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Withdrawal of application for striking off28/01/2004652C
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Capital/bonus issue - special resolution22/10/1993SRES14
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
652A - Application for striking off31/01/1998652A
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
MA - Memorandum and Articles14/01/2006MA
288a - Notice of appointment of directors or secretaries05/01/1994288a
Change of Accounting Reference Date01/09/2002225
694(4)(a) - Statement of name12/12/1999694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Declaration on application for registration17/06/199412
Prospectus31/07/1995PROSP
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
363x - Annual Return13/11/1996363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Particulars of a mortgage or charge20/02/2002395
Vary share rights/names - special resolution10/03/1999SRES12
Re-registration of a company from limited to unlimited09/06/2000CERT3
Written elective resolution07/09/2002(W)ELRES
Re-registration of a company from public to private01/01/2006CERT10
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
NEWINC - New Incorporation documents06/09/2001NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Decrease in nominal capital31/01/2004RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
2.20 - Notice of variation of Administration Order28/10/20062.20
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
325 - Location of register of directors' interests in shares etc05/03/2005325
RES11 - Disapplication of pre-emption rights26/11/1993RES11
RES10 - Allotment of securities16/06/1996RES10
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Notice of leave granted in relation to a disqualification order03/10/1994DO3
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08