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STERLING ARMAMENT COMPANY LIMITED

Company number 01875726

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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)
22 Oct 1997 287 Registered office changed on 22/10/97 from: royal ordnance PLC-legal departm euxton lane euxton chorley lancashire PR7 6AD
22 Oct 1997 190 Location of debenture register
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Director resigned
21 Oct 1997 288a New secretary appointed
25 Jun 1997 287 Registered office changed on 25/06/97 from: euxton lane euxton chorley lancs, PR7 6AD
25 Jun 1997 363a Return made up to 18/05/97; full list of members
29 Nov 1996 288a New director appointed
26 Nov 1996 288b Secretary resigned
26 Nov 1996 288b Director resigned
26 Nov 1996 288a New secretary appointed
20 Nov 1996 AUD Auditor's resignation
20 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Oct 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1995 AA Full accounts made up to 31 December 1994
26 May 1995 363s Return made up to 18/05/95; no change of members
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 May 1994 363s Return made up to 18/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; full list of members