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STERLING TRUST LIMITED

Company number 01761400

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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)
17 Dec 1990 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
12 Dec 1990 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
11 Dec 1990 CERTNM Company name changed dewey warren holdings PLC\certificate issued on 12/12/90
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Request DocumentCompany name changed dewey warren holdings PLC\certificate issued on 12/12/90
11 Dec 1990 CERTNM Company name changed\certificate issued on 11/12/90
15 Nov 1990 287 Registered office changed on 15/11/90 from: 29 albemarle street, london, W1X 3FA
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Request DocumentRegistered office changed on 15/11/90 from: 29 albemarle street, london, W1X 3FA
29 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Aug 1990 AA Interim accounts made up to 30 June 1990
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Request DocumentInterim accounts made up to 30 June 1990
26 Apr 1990 363 Return made up to 02/04/90; bearer shares
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Request DocumentReturn made up to 02/04/90; bearer shares
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jan 1990 288 New director appointed
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09 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
27 Oct 1989 MEM/ARTS Memorandum and Articles of Association
27 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jun 1989 363 Return made up to 31/05/89; bulk list available separately
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Request DocumentReturn made up to 31/05/89; bulk list available separately
23 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
23 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares