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SUMMERTIME COMMUNICATIONS

Company number 02521983

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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)
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
29 Oct 1997 225 Accounting reference date extended from 31/12/97 to 30/04/98
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1997 88(2)R Ad 13/10/97--------- £ si 15542@.1=1554 £ ic 7968/9522
31 Jul 1997 AA Full accounts made up to 31 December 1996
05 Jul 1997 363s Return made up to 04/07/97; no change of members
06 Aug 1996 363s Return made up to 04/07/96; full list of members
25 May 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 AUD Auditor's resignation
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Dec 1995 288 Director resigned
05 Dec 1995 88(2)R Ad 21/12/94--------- £ si 580@.1
05 Dec 1995 122 S-div 21/12/94
07 Jul 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 363s Return made up to 04/07/95; no change of members
31 Aug 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
13 Jul 1994 363s Return made up to 04/07/94; 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 04/07/94; full list of members
13 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Feb 1994 287 Registered office changed on 15/02/94 from: 16 lincoln's inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 15/02/94 from: 16 lincoln's inn fields london WC2A 3ED
08 Feb 1994 169 £ ic 10010/7910 06/12/93 £ sr 2100@1=2100
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Request Document£ ic 10010/7910 06/12/93 £ sr 2100@1=2100
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
27 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned