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SUMMIT FINANCE (WISHAW) PLC

Company number SC185067

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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)
02 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
25 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	View PDF Accounting reference date shortened from 30/04/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
23 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Jun 1998	MISC	Listing part-£136,556,000-190698	View PDF Listing part-£136,556,000-190698 - link opens in a new window - 147 pages (147 pages)
02 Jun 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
02 Jun 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
02 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 22/05/98--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
27 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	CERTNM	Company name changed summit healthcare finance PLC\certificate issued on 20/05/98	View PDF Company name changed summit healthcare finance PLC\certificate issued on 20/05/98 - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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