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SUMMIT COMMUNICATIONS LIMITED

Company number 01997881

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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)
02 Nov 1995 AA Accounts made up to 31 December 1994
22 Aug 1995 288 Secretary resigned
22 Aug 1995 288 New secretary appointed
22 Aug 1995 288 New director appointed
28 Jun 1995 395 Particulars of mortgage/charge
06 Jun 1995 363x Return made up to 22/05/95; full list of members
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Mar 1995 395 Particulars of mortgage/charge
27 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
14 Jun 1994 363s Return made up to 22/05/94; no change of members
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Request DocumentReturn made up to 22/05/94; no change of members
14 Jun 1994 363(287) Registered office changed on 14/06/94
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Request DocumentRegistered office changed on 14/06/94
10 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Mar 1994 288 Secretary resigned
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01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1994 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
10 Jun 1993 363x Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
11 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 287 Registered office changed on 31/07/92 from: ultimnate house eastern way bury st edmunds suffolk IP32 7AB
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Request DocumentRegistered office changed on 31/07/92 from: ultimnate house eastern way bury st edmunds suffolk IP32 7AB