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Company Name: SUMMIT HOUSE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03793735

Company Address:

SUMMIT HOUSE INVESTMENTS LIMITED
9 Great Chesterford Court
London Road
Great Chesterford
SAFFRON WALDEN
CB10 1PF


Date:

27/11/2009

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 HOUSE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution30/01/2004WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
L64.06 - Directions to defer dissolution29/02/2004L64.06
Confirmation of dissolution18/08/1994RES09
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
363s - Annual Return22/06/2004363s
RES14 - Capital/bonus issue26/02/2002RES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
1.4 - Notice of completion of voluntary arrang22/01/20031.4
RES08 - Purchase own shares15/06/2003RES08
Return of alteration in the charter20/11/2005692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Return by an oversea company subject to branch registration08/10/2002BR3
288a - Notice of appointment of directors or secretaries05/06/2005288a
Increase in nominal capital - written resolution09/05/2002WRESO4
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Liquidator's statement of receipts and payments28/01/20004.68
RES16 - Redemption of shares12/03/2000RES16
PROSP - Prospectus07/04/2001PROSP
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Order or revocation or suspension of voluntary arrangement09/05/19931.2
123 - Notice of increase in nominal capital12/11/1998123
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Official Receiver's release15/08/1998RELREC
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Other resolution - written resolution06/03/1998WRES13
Amended Accounts11/11/1996AAMD
363s - Annual Return27/01/2005363s
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Confirmation of dissolution - written resolution08/12/2001WRES09
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)