SUMMIT TRUST COMPANY LTD

Company number 00726495

Date	Type	Description	View / Download
03 May 2001	51	Application for reregistration from UNLTD to LTD	(1 page)
03 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
25 Jan 2001	AA	Full accounts made up to 31 July 2000	(11 pages)
19 Jan 2001	288a	New secretary appointed	(2 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 10 crown place london EC2A 4FT	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288b	Secretary resigned	(1 page)
08 Dec 2000	288a	New director appointed	(4 pages)
08 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Aug 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	363a	Return made up to 16/04/00; full list of members	(5 pages)
02 Jun 2000	287	Registered office changed on 02/06/00 from: 12 appold street london EC2A 2AW	(1 page)
03 May 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Apr 2000	CERTNM	Company name changed rea brothers (executor & trustee ) company\certificate issued on 25/04/00	(2 pages)
17 Apr 2000	225	Accounting reference date shortened from 31/12/00 to 31/07/00	(1 page)
30 Nov 1999	287	Registered office changed on 30/11/99 from: aldermans house aldermans walk london EC2M 3XR	(1 page)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288b	Secretary resigned	(1 page)
17 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
22 Apr 1999	363a	Return made up to 16/04/99; full list of members	(5 pages)
23 Sep 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	288b	Secretary resigned	(1 page)

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