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SUMMIT ACCESSORIES LIMITED

Company number 02458956

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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)
16 Jun 1991 363a Return made up to 12/01/91; full list 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 DocumentReturn made up to 12/01/91; full list of members
21 Feb 1990 CERTNM Company name changed ingleby ( 460 ) LIMITED\certificate issued on 22/02/90
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Request DocumentCompany name changed ingleby ( 460 ) LIMITED\certificate issued on 22/02/90
20 Feb 1990 88(2)R Ad 13/02/90--------- £ si 111999@1=111999 £ ic 112000/223999
20 Feb 1990 88(2)R Ad 12/02/90--------- £ si 111998@1=111998 £ ic 2/112000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/90--------- £ si 111998@1=111998 £ ic 2/112000
20 Feb 1990 122 Conve 12/02/90
20 Feb 1990 123 £ nc 112000/223999 13/02/90
20 Feb 1990 123 Nc inc already adjusted 12/02/90
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Request DocumentNc inc already adjusted 12/02/90
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Feb 1990 395 Particulars of mortgage/charge
16 Feb 1990 395 Particulars of mortgage/charge
23 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation