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SUMMIT FINANCIAL SERVICES LIMITED

Company number 01110941

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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)
13 Sep 1994 169 £ ic 120000/20000 04/08/94 £ sr 100000@1=100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 120000/20000 04/08/94 £ sr 100000@1=100000
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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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