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SUMMIT PROPERTY LIMITED

Company number 02097257

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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)
12 Dec 2000 363s Return made up to 07/12/00; full list of members
13 Sep 2000 288b Director resigned
16 Aug 2000 AA Full accounts made up to 31 March 2000
10 Dec 1999 363s Return made up to 07/12/99; full list of members
04 Dec 1999 395 Particulars of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
09 Sep 1999 AA Full accounts made up to 31 March 1999
26 Mar 1999 88(3) Particulars of contract relating to shares
26 Mar 1999 88(2)P Ad 07/01/99--------- £ si 50@1=50 £ ic 200/250
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288a New secretary appointed
11 Jan 1999 88(2)R Ad 07/01/99--------- £ si 198@1=198 £ ic 2/200
11 Jan 1999 123 Nc inc already adjusted 24/12/98
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1998 363s Return made up to 07/12/98; full list of members
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1998 AA Full accounts made up to 31 March 1998
08 Apr 1998 288b Director resigned
30 Dec 1997 363s Return made up to 07/12/97; no change of members
30 Jul 1997 AA Full accounts made up to 31 March 1997
17 Jul 1997 288c Director's particulars changed
17 Dec 1996 363s Return made up to 07/12/96; no change of members
04 Dec 1996 287 Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS