SUMMIT CATERING LIMITED

Company number 01480623

Date	Type	Description	View / Download
20 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/08/99 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
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/99 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
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/08/99 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
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/08/99 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
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/08/99	(1 page)
05 Aug 1999	353	Location of register of members	(1 page)
05 Aug 1999	363s	Return made up to 18/05/99; change of members; amend	(7 pages)
04 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Aug 1999	MAR	Re-registration of Memorandum and Articles	(19 pages)
04 Aug 1999	53	Application for reregistration from PLC to private	(1 page)
04 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Jul 1999	225	Accounting reference date shortened from 01/10/99 to 30/09/99	(1 page)
03 Jun 1999	363s	Return made up to 18/05/99; change of members	(8 pages)
10 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 1999	AA	Full accounts made up to 1 October 1998	(22 pages)
25 Feb 1999	288a	New director appointed	(4 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 69 the green twickenham middlesex TW2 5TU	(1 page)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288a	New director appointed	(4 pages)