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SUMMIT SYSTEMS INTERNATIONAL LIMITED

Company number 03379663

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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)
19 Feb 1998 288b Director resigned
16 Dec 1997 288c Director's particulars changed
11 Jul 1997 MEM/ARTS Memorandum and Articles of Association
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/05/98
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
08 Jul 1997 MEM/ARTS Memorandum and Articles of Association
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New secretary appointed
08 Jul 1997 287 Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1997 288a New director appointed
23 Jun 1997 CERTNM Company name changed demoable LIMITED\certificate issued on 23/06/97
02 Jun 1997 NEWINC Incorporation