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SUMIT PLC

Company number 01462512

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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)
07 Dec 1995 288 New director appointed
07 Dec 1995 288 Director resigned
07 Dec 1995 288 Director resigned
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995 266(3) Notice to cease trading as an investment company
19 Oct 1995 AA Full group accounts made up to 30 June 1995
11 Oct 1995 363x Return made up to 12/09/95; bulk list available separately
11 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Jul 1995 288 Secretary resigned
13 Jul 1995 288 Director resigned
13 Jul 1995 288 Director resigned
13 Jul 1995 288 Director resigned
13 Jul 1995 288 Director resigned
13 Jul 1995 288 New secretary appointed
13 Jul 1995 288 New director appointed
13 Jul 1995 288 New director appointed
13 Jul 1995 288 New director appointed
29 Jun 1995 287 Registered office changed on 29/06/95 from: edmund house newhall street birmingham B3 3EJ
25 May 1995 AA Full accounts made up to 31 December 1994
25 May 1995 363s Return made up to 08/05/95; bulk list available separately
11 May 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 363s Return made up to 08/05/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/94; bulk list available separately
16 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992