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SUMMERSHAM LIMITED

Company number 01568565

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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 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 288 New secretary appointed;new director appointed
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17 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 288 Secretary's particulars changed
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16 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
15 Dec 1993 88(2)R Ad 25/11/93--------- £ si 800000@.1=80000 £ ic 1581464/1661464
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
12 Feb 1993 363b Return made up to 31/12/91; full list of members; amend
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Request DocumentReturn made up to 31/12/91; full list of members; amend
13 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
22 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
28 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
29 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
14 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
15 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
14 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
17 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
15 Feb 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members