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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)
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
19 Oct 1989 OC Cancell shr.prem.account.
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Request DocumentCancell shr.prem.account.
13 Oct 1989 288 Director resigned
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07 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
07 Sep 1989 363 Return made up to 31/07/89; bulk list available separately
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Request DocumentReturn made up to 31/07/89; bulk list available separately
22 Aug 1989 288 New director appointed
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24 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jul 1989 PROSP Listing of particulars
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19 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Jun 1989 288 New director appointed
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10 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Oct 1988 288 Director resigned
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10 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1988 AA Full accounts made up to 31 March 1988
05 Oct 1988 363 Return made up to 17/08/88; bulk list available separately
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29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1988 288 New director appointed
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12 May 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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15 Apr 1988 287 Registered office changed on 15/04/88 from: cayzer house, 2-4 st mary axe, london, E.C.3.
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Request DocumentRegistered office changed on 15/04/88 from: cayzer house, 2-4 st mary axe, london, E.C.3.
02 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 Sep 1987 363 Return made up to 28/07/87; bulk list available separately
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Request DocumentReturn made up to 28/07/87; bulk list available separately
15 Aug 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions