SUMMERON INVESTMENTS LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1987-10-23 · Other
(E)Return of final meeting
1987-10-23 · Other
(E)Special resolution
1987-10-23 · Other
(E)Notice of appointment of liquidators
1987-01-19 · Other
(E)Ordinary and special resolution
1987-01-12 · Other
(E)Declaration of solvency
1986-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)Annual return
1986-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-30 · Memorandum & Articles
(E)Annual return
1985-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Statutory Declaration
1985-05-08 · Other
(E)Amended document
1985-05-08 · Other
(E)Statutory Declaration
1985-05-08 · Other
(E)Amended document
1985-05-08 · Other
(E)Annual return
1985-04-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
(E)Annual return
1984-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)Notice of registered office and any change thereof
1984-06-13 · Address Change
(E)Memorandum of satisfaction
1984-03-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-01 · Other
(E)Certificate of Registration of Charge
1984-03-01 · Charges
(E)Notice of registered office and any change thereof
1983-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Annual return
1983-09-02 · Annual Return
(E)Annual return
1983-08-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1982-10-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-05 · Other
(E)Certificate of Registration of Charge
1982-07-05 · Charges
(E)Ordinary and special resolution
1982-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-04 · Other
(E)FIB - Return of allotments
1982-03-04 · Other
(E)FIB - Return of allotments
1982-03-04 · Other
(E)Notice of registered office and any change thereof
1982-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)Memorandum & Articles of Association
1981-10-27 · Memorandum & Articles
(E)Statutory Declaration
1981-10-27 · Other
Certificate of Incorporation
1981-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-10-23 | |
| (E)Return of final meeting | Other | 1987-10-23 | |
| (E)Special resolution | Other | 1987-10-23 | |
| (E)Notice of appointment of liquidators | Other | 1987-01-19 | |
| (E)Ordinary and special resolution | Other | 1987-01-12 | |
| (E)Declaration of solvency | Other | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Statutory Declaration | Other | 1985-05-08 | |
| (E)Amended document | Other | 1985-05-08 | |
| (E)Statutory Declaration | Other | 1985-05-08 | |
| (E)Amended document | Other | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Annual return | Annual Return | 1983-08-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-05 | |
| (E)Ordinary and special resolution | Other | 1982-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-04 | |
| (E)FIB - Return of allotments | Other | 1982-03-04 | |
| (E)FIB - Return of allotments | Other | 1982-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-27 | |
| (E)Statutory Declaration | Other | 1981-10-27 | |
| Certificate of Incorporation | Incorporation | 1981-10-27 |
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