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STERLING INDUSTRIES LIMITED

Company number 00299644

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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 Aug 2001 AA Full accounts made up to 31 March 2001
23 Aug 2001 363s Return made up to 14/08/01; full list of members
30 Aug 2000 363s Return made up to 14/08/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 30/08/00
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 AA Full accounts made up to 31 March 2000
02 Feb 2000 AA Interim accounts made up to 31 December 1999
23 Aug 1999 AA Full group accounts made up to 31 March 1999
23 Aug 1999 363s Return made up to 14/08/99; bulk list available separately
20 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1999 288a New director appointed
22 Sep 1998 363s Return made up to 14/08/98; bulk list available separately
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Aug 1998 AA Full group accounts made up to 31 March 1998
26 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jul 1998 288b Director resigned
03 Sep 1997 AA Full group accounts made up to 31 March 1997
03 Sep 1997 363s Return made up to 14/08/97; bulk list available separately
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jan 1997 MEM/ARTS Memorandum and Articles of Association
22 Aug 1996 AA Full group accounts made up to 31 March 1996
22 Aug 1996 363s Return made up to 14/08/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
28 Jul 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
28 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association