SUMMIT DEVELOPMENT COMPANY LIMITED — Filings & Documents (66)

(E)Return of final meeting

1999-11-23 · Other

(E)Final statement of accounts

1999-11-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-23 · Director/Secretary Change

(E)Declaration of solvency

1999-09-15 · Other

(E)Special resolution

1999-09-15 · Other

(E)Notice of appointment of liquidators

1999-09-15 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-04-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-04-01 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-03-06 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-06 · Director/Secretary Change

(E)Annual return

1997-04-22 · Annual Return

(E)Annual return

1996-05-10 · Annual Return

(E)Annual return

1995-04-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-04-19 · Annual Return

(E)Annual return

1992-02-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-08-29 · Other

(E)Certificate of Registration of Charge

1991-08-29 · Charges

(E)Annual return

1991-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1990-04-11 · Other

(E)FVIII - Annual return by certificate of no change

1990-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-04-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-12 · Director/Secretary Change

(E)Annual return

1987-03-06 · Annual Return

(E)Annual return

1986-11-14 · Annual Return

(E)Memorandum of satisfaction

1985-12-30 · Memorandum & Articles

(E)Annual return

1985-04-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-03 · Director/Secretary Change

(E)Annual return

1984-02-01 · Annual Return

(E)Annual return

1983-02-18 · Annual Return

(E)Memorandum & Articles of Association

1982-07-27 · Memorandum & Articles

(E)Annual return

1982-03-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-06-17 · Other

(E)Certificate of Registration of Charge

1981-06-17 · Charges

(E)Special resolution

1981-05-16 · Other

(E)Annual return

1981-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-04 · Other

(E)Annual return

1980-02-06 · Annual Return

(E)Annual return

1979-02-05 · Annual Return

(E)Annual return

1978-01-17 · Annual Return

(E)Annual return

1977-01-28 · Annual Return

(E)Annual return

1976-01-09 · Annual Return

(E)Annual return

1975-01-11 · Annual Return

(E)Annual return

1974-01-09 · Annual Return

(E)Annual return

1973-04-25 · Annual Return

(E)Annual return

1972-02-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-11-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-19 · Other

(E)Annual return

1971-01-07 · Annual Return

(E)Annual return

1970-02-03 · Annual Return

(E)Annual return

1969-02-20 · Annual Return

(E)Annual return

1968-01-26 · Annual Return

(E)Annual return

1967-02-27 · Annual Return

(E)FIB - Return of allotments

1966-05-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-05-10 · Other

(E)Memorandum & Articles of Association

1966-03-31 · Memorandum & Articles

(E)Statutory Declaration

1966-03-31 · Other

Certificate of Incorporation

1966-03-31 · Incorporation

(E)Notice of registered office and any change thereof

1966-03-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-31 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-11-23
(E)Final statement of accounts	Other	1999-11-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-23
(E)Declaration of solvency	Other	1999-09-15
(E)Special resolution	Other	1999-09-15
(E)Notice of appointment of liquidators	Other	1999-09-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-03-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-06
(E)Annual return	Annual Return	1997-04-22
(E)Annual return	Annual Return	1996-05-10
(E)Annual return	Annual Return	1995-04-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-04-19
(E)Annual return	Annual Return	1992-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-08-29
(E)Certificate of Registration of Charge	Charges	1991-08-29
(E)Annual return	Annual Return	1991-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-18
(E)FIXA - Notice of resignation of director or secretary	Other	1990-04-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-12
(E)Annual return	Annual Return	1987-03-06
(E)Annual return	Annual Return	1986-11-14
(E)Memorandum of satisfaction	Memorandum & Articles	1985-12-30
(E)Annual return	Annual Return	1985-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-03
(E)Annual return	Annual Return	1984-02-01
(E)Annual return	Annual Return	1983-02-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-07-27
(E)Annual return	Annual Return	1982-03-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-06-17
(E)Certificate of Registration of Charge	Charges	1981-06-17
(E)Special resolution	Other	1981-05-16
(E)Annual return	Annual Return	1981-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-04
(E)Annual return	Annual Return	1980-02-06
(E)Annual return	Annual Return	1979-02-05
(E)Annual return	Annual Return	1978-01-17
(E)Annual return	Annual Return	1977-01-28
(E)Annual return	Annual Return	1976-01-09
(E)Annual return	Annual Return	1975-01-11
(E)Annual return	Annual Return	1974-01-09
(E)Annual return	Annual Return	1973-04-25
(E)Annual return	Annual Return	1972-02-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-19
(E)Annual return	Annual Return	1971-01-07
(E)Annual return	Annual Return	1970-02-03
(E)Annual return	Annual Return	1969-02-20
(E)Annual return	Annual Return	1968-01-26
(E)Annual return	Annual Return	1967-02-27
(E)FIB - Return of allotments	Other	1966-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-03-31
(E)Statutory Declaration	Other	1966-03-31
Certificate of Incorporation	Incorporation	1966-03-31
(E)Notice of registered office and any change thereof	Address Change	1966-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-31

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