SUMMIT CONSULTING LIMITED

Company number 02705644

Date	Type	Description	View / Download
17 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 1996	363s	Return made up to 10/04/96; full list of members	(6 pages)
15 May 1996	363(288)	Secretary resigned;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
15 May 1996	363(287)	Registered office changed on 15/05/96 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 Apr 1996	AA	Full accounts made up to 31 May 1995	(12 pages)
12 Sep 1995	288	New secretary appointed	(2 pages)
07 Sep 1995	287	Registered office changed on 07/09/95 from: 80 fleet street, london, EC4Y 1EL	(1 page)
24 May 1995	363s	Return made up to 10/04/95; no change of members	(4 pages)
24 May 1995	363(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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
20 Sep 1994	AA	Accounts for a small company made up to 31 May 1994 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
15 Jun 1994	363s	Return made up to 10/04/94; 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
19 Aug 1993	AA	Full accounts made up to 31 May 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
20 Apr 1993	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
20 Apr 1993	363s	Return made up to 10/04/93; 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 Document
20 Apr 1993	363(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
25 Jun 1992	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 1992	224	Accounting reference date notified as 31/05 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 May 1992	CERTNM	Company name changed bronzestop LIMITED\certificate issued on 29/05/92 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 May 1992	287	Registered office changed on 28/05/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp 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 May 1992	288	Director resigned;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
28 May 1992	288	Secretary resigned;new secretary 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
27 May 1992	MA	Memorandum and Articles 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

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