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SUMMIT CATERING LIMITED

Company number 01480623

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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)
09 Jun 1994 363s Return made up to 18/05/94; no change of members
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 18/05/94; no change of members
12 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1993 AA Full accounts made up to 23 April 1993
01 Sep 1993 363s Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 AA Full accounts made up to 23 April 1992
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Request DocumentFull accounts made up to 23 April 1992
20 Oct 1992 287 Registered office changed on 20/10/92 from: 14 church street walton on thames surrey KT12 2QS
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Request DocumentRegistered office changed on 20/10/92 from: 14 church street walton on thames surrey KT12 2QS
14 Jul 1992 363s Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
06 Jan 1992 AA Full accounts made up to 25 April 1991
06 Jan 1992 225(1) Accounting reference date extended from 03/04 to 25/04
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Request DocumentAccounting reference date extended from 03/04 to 25/04
30 Jul 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
24 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Oct 1990 363a Return made up to 18/05/90; change of members
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Request DocumentReturn made up to 18/05/90; change of members
19 Mar 1990 AA Accounts for a small company made up to 31 March 1989
13 Nov 1989 88(2)R Ad 28/10/89--------- part-paid £ si 50000@1=50000 £ ic 100/50100
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Request DocumentAd 28/10/89--------- part-paid £ si 50000@1=50000 £ ic 100/50100
07 Nov 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
07 Nov 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
07 Nov 1989 BS Balance Sheet
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Request DocumentBalance Sheet
07 Nov 1989 AUDR Auditor's report
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Request DocumentAuditor's report
07 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
07 Nov 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
07 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions