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STERLING THERMAL TECHNOLOGY LIMITED

Company number 01335179

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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 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 May 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 395 Particulars of mortgage/charge
26 Mar 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
22 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1990 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
08 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1989 363 Return made up to 02/11/89; full list of members
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Request DocumentReturn made up to 02/11/89; full list of members
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1989 AA Accounts for a medium company made up to 31 March 1988
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Request DocumentAccounts for a medium company made up to 31 March 1988
12 Dec 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
29 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 Feb 1988 AA Accounts for a medium company made up to 31 March 1987
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Request DocumentAccounts for a medium company made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
15 Nov 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
15 Nov 1986 363 Return made up to 23/07/86; full list of members
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Request DocumentReturn made up to 23/07/86; full list of members