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SUMMIT (CAMBRIDGE) LIMITED

Company number 04258231

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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)
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 288c Secretary's particulars changed
30 Jul 2004 363a Return made up to 24/07/04; full list of members
30 Jul 2004 363(353) Location of register of members address changed
11 Feb 2004 88(2)R Ad 23/12/03--------- £ si 56@.01 £ ic 270/270
11 Feb 2004 88(2)R Ad 23/12/03--------- £ si 278@.01=2 £ ic 268/270
11 Feb 2004 88(2)R Ad 23/12/03--------- £ si 23@.01 £ ic 268/268
11 Feb 2004 88(2)R Ad 23/12/03--------- £ si 34@.01 £ ic 268/268
11 Feb 2004 88(2)R Ad 23/12/03--------- £ si 223@.01=2 £ ic 266/268
11 Feb 2004 88(2)R Ad 23/12/03--------- £ si 89@.01 £ ic 266/266
11 Feb 2004 88(2)R Ad 23/12/03--------- £ si 1668@.01=16 £ ic 250/266
11 Feb 2004 88(2)R Ad 23/12/03--------- £ si 1117@.01=11 £ ic 239/250
11 Feb 2004 88(2)R Ad 23/12/03--------- £ si 1078@.01=10 £ ic 229/239
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 MISC Amending 88(2)
26 Nov 2003 AA Full accounts made up to 31 July 2003
16 Sep 2003 353 Location of register of members
16 Sep 2003 363a Return made up to 24/07/03; full list of members
26 Aug 2003 325 Location of register of directors' interests
26 Aug 2003 353 Location of register of members
18 Jun 2003 88(2)R Ad 23/04/03--------- £ si 1722@.01=17 £ ic 209/226
06 Dec 2002 288b Secretary resigned