SUMMIT ACCESSORIES LIMITED

Company number 02458956

Date	Type	Description	View / Download
05 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jan 1997	363s	Return made up to 12/01/97; no change of members	(4 pages)
08 May 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
26 Jan 1996	363s	Return made up to 12/01/96; full list of members	(6 pages)
16 May 1995	AA	Accounts for a small company made up to 31 December 1994	(11 pages)
02 May 1995	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
02 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
07 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Feb 1995	122	Conve 14/09/94	(1 page)
29 Jan 1995	363s	Return made up to 12/01/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(89 pages)
09 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	363s	Return made up to 12/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1993	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	363s	Return made up to 12/01/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1992	363b	Return made up to 12/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1991	AA	Accounts for a small company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1991	287	Registered office changed on 23/07/91 from: unit 1, overfield industrial est thorpe way banbury oxfordshire OX16 8XR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document