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Company Name: SUMMIT HOUSE NOMINEES LIMITED

Company Type:

Limited Company

Company No:

01819704

Company Address:

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


Date:

26/11/2009

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 NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
AUDR - Auditor's report22/07/1996AUDR
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Certificate that creditors have been paid in full14/11/20064.51
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
SRES15 - Change of Name Special Resolution30/03/2002SRES15
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Statement of name02/06/2002EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Notice of death of Voluntary Liquidator10/06/20034.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
694(4)(b) - Statement of name06/07/1994694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
AAMD - Amended Accounts26/07/2005AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
2.6 - Notice of Administration Order09/08/20012.6
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Order of Court for re-registration08/03/1995OCREREG
363a - Annual Return25/09/1994363a
2.21 - Statement of Administrator's proposals13/03/20052.21
Increase in nominal capital - written resolution28/06/1998WRESO4
4.48 - Notice of constitution of liquidation committee27/12/20004.48
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Statement of rights attached to allotted shares12/05/1999128(1)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
L64.06 - Directions to defer dissolution09/08/2000L64.06
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
287 - Change in situation or address of Registered Office16/10/1993287
Particulars of a mortgage or charge20/02/2002395
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Financial assistance in shares acquisition20/03/1999RES07
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
L64.01HC - Early dissolution request21/02/1996L64.01HC
Official Receiver's release02/02/1999RELREC
Application to the Court for cancellation of resolution for re-registration26/06/199354
BONA - Bona Vacantia disclaimer26/08/2003BONA
Notice of Receiver's report31/05/19983.5(scot)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
OC - Order of Court19/01/1994OC
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of change of directors or secretaries or in their particulars13/04/2004288c
RES02 - esolution to re-register28/11/2003RES02
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
694(4)(b) - Statement of name15/11/2001694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6