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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)
24 Jan 1991 288 New director appointed
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04 Jan 1991 363 Return made up to 07/12/90; full list of members
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25 Oct 1990 395 Particulars of mortgage/charge
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09 Aug 1990 AA Full accounts made up to 31 March 1990
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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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22 Nov 1989 363 Return made up to 03/11/89; full list of members
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12 Oct 1989 AA Full accounts made up to 31 March 1989
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16 Mar 1989 288 New director appointed
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15 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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09 Feb 1989 288 Secretary resigned
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09 Feb 1989 288 New secretary appointed
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09 Feb 1989 325 Location of register of directors' interests
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09 Feb 1989 353 Location of register of members
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15 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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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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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