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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)
01 Jul 1993 AA Full accounts made up to 31 December 1992
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 1992
16 Jun 1993 363s Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
16 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jun 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Nov 1992 AAMD Amended full accounts made up to 31 December 1991
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Request DocumentAmended full accounts made up to 31 December 1991
23 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jul 1992 363x Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
25 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1991 AA Full accounts made up to 31 December 1990
21 Jun 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
06 Dec 1990 287 Registered office changed on 06/12/90 from: 110 st martin's lane london WC2N 4DY
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Request DocumentRegistered office changed on 06/12/90 from: 110 st martin's lane london WC2N 4DY
06 Jul 1990 AA Full accounts made up to 31 December 1989
06 Jul 1990 363 Return made up to 18/05/90; no change of members
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Request DocumentReturn made up to 18/05/90; no change of members
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Feb 1990 287 Registered office changed on 02/02/90 from: griffin house 5 strand london WC2N 5HR
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Request DocumentRegistered office changed on 02/02/90 from: griffin house 5 strand london WC2N 5HR
14 Sep 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1988 287 Registered office changed on 07/09/88 from: sterling works rainham road south dagenham essex RM10 8ST
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Request DocumentRegistered office changed on 07/09/88 from: sterling works rainham road south dagenham essex RM10 8ST
12 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987