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Company Name: SUMMIT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04636784

Company Address:

SUMMIT HOLDINGS LIMITED
Vulcan Road
Lode Lane Industrial Estate
SOLIHULL
B91 2JY


Date:

22/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Notice of passing of resolution removing an auditor15/04/2000386
Notice of discharge of administration order18/05/19932.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Purchase own shares - extraordinary resolution30/04/2002ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
RES13 - Other resolution06/12/2001RES13
L64.07 - Release of Official Receiver31/07/1993L64.07
SRES13 - Other resolution - special resolution09/02/1998SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Notice of Receiver's report21/10/19953.5(scot)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Notice to Official Receiver of winding-up order04/02/19984.13
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Notice of completion of voluntary arrangement05/09/19961.4
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
ELRES - Elective resolution20/09/1994ELRES
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
RES11 - Disapplication of pre-emption rights16/06/1997RES11
363s - Annual Return14/02/1994363s
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
1.4 - Notice of completion of voluntary arrang31/03/20061.4
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
395 - Particulars of a mortgage or charge23/04/1997395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Statement of name12/02/2006EEIG2
Notice of intention to carry on business as an investment company23/07/1994266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
6 - Cancellation of alteration to the objects of a company02/10/19966
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
53 - Application by a public company for re-registration as a private company16/03/199753
OC138 - Order of Court (Section 138)24/03/2005OC138
RES06 - Reduction of issued capital21/04/1998RES06
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR