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Company Name: SUMMIT HOLDINGS WISHAW LIMITED

Company Type:

Limited Company

Company No:

SC173083

Company Address:

SUMMIT HOLDINGS WISHAW LIMITED
3RD Floor Hanover House
45 Hanover Street
EDINBURGH
EH2 2PJ


Date:

23/11/2009

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 HOLDINGS WISHAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Exempt from appointment of auditor - special resolution27/01/1999SRES03
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
L64.01HC - Early dissolution request03/05/2005L64.01HC
363s - Annual Return21/08/1998363s
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Order of Court08/10/2000OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Financial assistance in shares acquisition30/12/2002RES07
WRES13 - Other resolution - written resolution23/03/1996WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Capital/bonus issue - special resolution22/10/1993SRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
DO1 - Notice of disqualification of an indi24/10/2002DO1
Return of alteration in the charter23/04/2002692(1)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Notice of ceasing to act of Receiver13/09/1995405(2)
694(4)(b) - Statement of name01/12/1998694(4)(b)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
3.8 - Notice of Order to dispose of charged property23/06/19983.8
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Increase in nominal capital09/01/1994RESO4
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Statement of name12/03/2003694(4)(a)
Annual Return28/01/1996363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
694(4)(a) - Statement of name03/03/1999694(4)(a)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Confirmation of dissolution - written resolution15/08/1995WRES09
RES12 - Vary share rights/names02/12/1996RES12
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
123 - Notice of increase in nominal capital05/10/2002123
Resolution to re-register - special resolution09/03/1997SRES02
Administrator's abstract of receipts and payments05/05/20062.9(SC)
RES10 - Allotment of securities12/06/2006RES10
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Location of directors' service contracts02/01/2005318
Annual Return10/08/2006363s
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
2.23 - Notice of result of meeting of creditors11/06/19972.23
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Notice of ceasing to act of Receiver15/05/1994405(2)
Statement of company's affairs06/09/20014.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Annual Return17/07/2003363x
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Application by a public company for re-registration as a private company19/06/199753
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Allotment of securities - written resolution19/12/1999WRES10
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
2.7 - Administration Order02/05/20042.7