SUMMERFIELD PROPERTIES LTD

Company number 02542182

Date	Type	Description	View / Download
26 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1994	395	Particulars of mortgage/charge	(4 pages)
30 Jun 1994	395	Particulars of mortgage/charge 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
30 Jun 1994	395	Particulars of mortgage/charge 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
30 Jun 1994	395	Particulars of mortgage/charge 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
30 Jun 1994	395	Particulars of mortgage/charge 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
30 Jun 1994	395	Particulars of mortgage/charge 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 Jun 1994	288	New director appointed	(3 pages)
16 Feb 1994	363s	Return made up to 24/09/93; no change of members	(4 pages)
21 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992	(1 page)
21 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1992	363b	Return made up to 24/09/92; full list of members	(6 pages)
04 Aug 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1992	AA	Accounts for a dormant company made up to 31 December 1991	(1 page)
27 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Feb 1992	123	£ nc 1000/1000000 31/01/92	(1 page)
20 Feb 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(8 pages)
20 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Sep 1991	AA	Accounts for a dormant company made up to 31 December 1990	(1 page)
18 Sep 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1990	88(2)R	Ad 28/11/90--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Dec 1990	224	Accounting reference date notified as 31/12	(1 page)
26 Sep 1990	288	Secretary resigned	(1 page)
24 Sep 1990	NEWINC	Incorporation	(12 pages)

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