SUMMIT MOTOR SERVICES LIMITED

Company number 02778690

Date	Type	Description	View / Download
15 Oct 1996	288c	Director's particulars changed	(1 page)
08 Oct 1996	AA	Accounts made up to 31 December 1995	(6 pages)
09 Jul 1996	288	Secretary's particulars changed	(1 page)
07 Mar 1996	288	Director's particulars changed
07 Mar 1996	363a	Return made up to 12/01/96; full list of members
30 Oct 1995	AA	Accounts made up to 31 December 1994	(6 pages)
30 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/08/95
30 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/95	(1 page)
30 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Sep 1995	353a	Location of register of members (non legible)	(1 page)
15 Jan 1995	363s	Return made up to 12/01/95; 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
15 Jan 1995	363(287)	Registered office changed on 15/01/95 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
21 Jun 1994	AA	Accounts made up to 31 December 1993	(7 pages)
20 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
17 Feb 1994	363s	Return made up to 12/01/94; 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 Document
28 May 1993	CERTNM	Company name changed serviceline (U.K.) LIMITED\certificate issued on 01/06/93 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 1993	224	Accounting reference date notified as 31/12 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 May 1993	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
17 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
03 Mar 1993	287	Registered office changed on 03/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP 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 Mar 1993	288	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
03 Mar 1993	288	Secretary resigned;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
26 Feb 1993	CERTNM	Company name changed evenshaw LIMITED\certificate issued on 01/03/93 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
26 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
12 Jan 1993	NEWINC	Incorporation 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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