SUMMIT MOTORS LIMITED — Filings & Documents (133)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-01-23 · Name Change
(E)Special resolution for change of name
1998-01-23 · Other
(E)Certificate of Registration of Charge
1998-01-14 · Charges
(E)FM1 - Mortgage or charge details
1998-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Ordinary resolution
1995-06-12 · Other
(E)FIB - Return of allotments
1995-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Special resolution
1994-08-18 · Other
Certificate of Incorporation on Change of Name
1994-08-18 · Name Change
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-23 | |
| (E)Special resolution for change of name | Other | 1998-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Ordinary resolution | Other | 1995-06-12 | |
| (E)FIB - Return of allotments | Other | 1995-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Special resolution | Other | 1994-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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