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SUMMERVILLE INVESTMENTS LIMITED

Company number 01655412

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 1994 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
29 Nov 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
04 Mar 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
03 Aug 1993 L64.06 Notice to Secretary of State for direction
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Request DocumentNotice to Secretary of State for direction
03 Feb 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
11 May 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
11 May 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
25 Mar 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
06 Feb 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
29 Oct 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
15 Oct 1991 363b Return made up to 17/08/91; no change of members
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Request DocumentReturn made up to 17/08/91; no change of members
15 Oct 1991 363(287) Registered office changed on 15/10/91
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Request DocumentRegistered office changed on 15/10/91
09 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jun 1991 363a Return made up to 17/08/90; no change of members
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Request DocumentReturn made up to 17/08/90; no change of members
09 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1990 88(2)R Ad 05/04/90--------- £ si 100000@2.8=280000 £ ic 100/280100
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Request DocumentAd 05/04/90--------- £ si 100000@2.8=280000 £ ic 100/280100
14 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1990 123 £ nc 50100/330100 05/04/90
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Request Document£ nc 50100/330100 05/04/90
06 Apr 1990 363 Return made up to 17/08/89; full list of members
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Request DocumentReturn made up to 17/08/89; full list of members
29 Mar 1990 AA Group accounts for a small company made up to 30 April 1989
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Request DocumentGroup accounts for a small company made up to 30 April 1989
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed