- Company Overview for SUMMIT FINANCIAL SERVICES LIMITED (01110941)
- Filing history for SUMMIT FINANCIAL SERVICES LIMITED (01110941)
- People for SUMMIT FINANCIAL SERVICES LIMITED (01110941)
- Charges for SUMMIT FINANCIAL SERVICES LIMITED (01110941)
- More for SUMMIT FINANCIAL SERVICES LIMITED (01110941)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Sep 1994 | 169 |
£ ic 120000/20000 04/08/94 £ sr 100000@1=100000
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Request Document£ ic 120000/20000 04/08/94 £ sr 100000@1=100000 |
16 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1994 | AA | Full accounts made up to 31 March 1994 | |
20 Jun 1994 | 287 |
Registered office changed on 20/06/94 from: 84 st katharine's way london E1 9YS
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Request DocumentRegistered office changed on 20/06/94 from: 84 st katharine's way london E1 9YS |
11 Jan 1994 | 363s |
Return made up to 07/12/93; full list of members
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|
Request DocumentReturn made up to 07/12/93; full list of members |
04 Aug 1993 | MEM/ARTS | Memorandum and Articles of Association | |
04 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jul 1993 | AA | Full accounts made up to 31 March 1993 | |
05 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Mar 1993 | CERTNM |
Company name changed summit briggs evans LIMITED\certificate issued on 11/03/93
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Request DocumentCompany name changed summit briggs evans LIMITED\certificate issued on 11/03/93 |
04 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
01 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Jan 1993 | 363b |
Return made up to 07/12/92; full list of members
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|
Request DocumentReturn made up to 07/12/92; full list of members |
13 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jul 1992 | 88(2)R |
Ad 26/06/92--------- £ si 100000@1=100000 £ ic 20000/120000
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Request DocumentAd 26/06/92--------- £ si 100000@1=100000 £ ic 20000/120000 |
13 Jul 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Jul 1992 | 123 |
Nc inc already adjusted 26/06/92
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Request DocumentNc inc already adjusted 26/06/92 |
13 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Feb 1992 | CERTNM |
Company name changed summit financial services limite d\certificate issued on 12/02/92
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Request DocumentCompany name changed summit financial services limite d\certificate issued on 12/02/92 |
20 Dec 1991 | 363b |
Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members |
09 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |