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STERLING PENSION MANAGEMENT LIMITED

Company number 00811724

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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)
11 Jan 1996 AA Full accounts made up to 30 September 1995
20 Nov 1995 288 Secretary's particulars changed
11 Aug 1995 288 Director resigned
27 Feb 1995 363x Return made up to 13/02/95; full list of members
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07 Feb 1995 288 New director appointed
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07 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Full accounts made up to 30 September 1994
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29 Nov 1994 288 Director's particulars changed
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07 Oct 1994 288 Director resigned
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30 Mar 1994 AA Full accounts made up to 30 September 1993
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25 Feb 1994 363s Return made up to 13/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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03 Dec 1993 288 New director appointed
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12 Aug 1993 288 Director resigned
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12 Jul 1993 288 New director appointed
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14 Apr 1993 AA Full accounts made up to 30 September 1992
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23 Feb 1993 363s Return made up to 13/02/93; full list of members
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13 Apr 1992 AA Full accounts made up to 30 September 1991
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17 Feb 1992 363x Return made up to 13/02/92; full list of members
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17 Apr 1991 288 New director appointed
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09 Apr 1991 AA Full accounts made up to 30 September 1990
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09 Apr 1991 363a Return made up to 13/02/91; no change of members
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07 Feb 1991 MEM/ARTS Memorandum and Articles of Association
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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