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STERLING INTERNATIONAL TECHNOLOGY LIMITED

Company number 00093897

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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)
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jun 2006 363a Return made up to 14/06/06; full list of members
17 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Execute agreements 02/05/06
17 May 2006 155(6)a Declaration of assistance for shares acquisition
17 May 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 395 Particulars of mortgage/charge
29 Nov 2005 287 Registered office changed on 29/11/05 from: doncasters LTD 28-30 derby road melbourne derbyshire DE73 1FE
09 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jun 2005 363a Return made up to 14/06/05; full list of members
28 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Jun 2004 363a Return made up to 14/06/04; full list of members
06 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jul 2003 363a Return made up to 14/06/03; full list of members
28 Nov 2002 288a New director appointed
16 Oct 2002 288b Director resigned
16 Oct 2002 288c Secretary's particulars changed;director's particulars changed
24 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jun 2002 363a Return made up to 14/06/02; full list of members
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New secretary appointed;new director appointed
03 Apr 2002 288b Secretary resigned
20 Dec 2001 155(6)a Declaration of assistance for shares acquisition