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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)
19 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
28 Sep 1990 287 Registered office changed on 28/09/90 from: c/o walker laboratories cambridgeshire business park angel drove, ely cambridgeshire. CB7 4DT
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Request DocumentRegistered office changed on 28/09/90 from: c/o walker laboratories cambridgeshire business park angel drove, ely cambridgeshire. CB7 4DT
13 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Aug 1990 88(2)R Ad 27/07/90--------- £ si 3065000@.1=306500 £ ic 1274964/1581464
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Request DocumentAd 27/07/90--------- £ si 3065000@.1=306500 £ ic 1274964/1581464
17 Aug 1990 88(2)R Allotment of shares
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1990 123 Nc inc already adjusted 15/12/88
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Request DocumentNc inc already adjusted 15/12/88
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Mar 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
22 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1989 287 Registered office changed on 03/10/89 from: cambridge science park milton road cambridge CB4 4DW
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Request DocumentRegistered office changed on 03/10/89 from: cambridge science park milton road cambridge CB4 4DW
01 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
07 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
08 May 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 PUC 2 Wd 18/04/89 ad 09/03/89-16/03/89 premium £ si 600000@.1=60000
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Request DocumentWd 18/04/89 ad 09/03/89-16/03/89 premium £ si 600000@.1=60000
26 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1989 363 Return made up to 29/07/88; bulk list available separately
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Request DocumentReturn made up to 29/07/88; bulk list available separately
04 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1989 PUC 2 Wd 08/03/89 ad 28/11/88--------- £ si 5000@.1=500
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Request DocumentWd 08/03/89 ad 28/11/88--------- £ si 5000@.1=500