- Company Overview for SUMMIT PROPERTY LIMITED (02097257)
- Filing history for SUMMIT PROPERTY LIMITED (02097257)
- People for SUMMIT PROPERTY LIMITED (02097257)
- Charges for SUMMIT PROPERTY LIMITED (02097257)
- More for SUMMIT PROPERTY LIMITED (02097257)
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) |
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24 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jan 1991 | 363 |
Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members |
25 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Aug 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
10 Apr 1990 | 287 |
Registered office changed on 10/04/90 from: 49 pall mall london SW1Y 5JG
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Request DocumentRegistered office changed on 10/04/90 from: 49 pall mall london SW1Y 5JG |
06 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Nov 1989 | 363 |
Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members |
12 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
16 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1989 | AA |
Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988 |
17 Feb 1989 | 363 |
Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members |
09 Feb 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
09 Feb 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
09 Feb 1989 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
09 Feb 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
15 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Jul 1988 | CERTNM |
Company name changed drillspire LIMITED\certificate issued on 08/07/88
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Request DocumentCompany name changed drillspire LIMITED\certificate issued on 08/07/88 |
04 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Jul 1988 | 287 |
Registered office changed on 04/07/88 from: 14 grosvenor place london SW1X 7HH
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Request DocumentRegistered office changed on 04/07/88 from: 14 grosvenor place london SW1X 7HH |
01 Apr 1987 | 287 |
Registered office changed on 01/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 01/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP |
01 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |