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STERLING CREDIT LIMITED

Company number 00071242

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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)
21 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 May 1992 288 Director's particulars changed
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24 Dec 1991 288 New director appointed
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28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 363b Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
28 Nov 1991 363(287) Registered office changed on 28/11/91
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Request DocumentRegistered office changed on 28/11/91
28 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
25 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
24 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 May 1989 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
16 Jun 1988 363 Return made up to 15/03/88; full list of members
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Request DocumentReturn made up to 15/03/88; full list of members
09 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1988 CERTNM Company name changed sterling trust LIMITED\certificate issued on 22/01/88
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Request DocumentCompany name changed sterling trust LIMITED\certificate issued on 22/01/88