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STERLING SKINS LIMITED

Company number 01938621

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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)
18 May 2004 123 Nc inc already adjusted 16/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 395 Particulars of mortgage/charge
04 Sep 2003 363s Return made up to 13/08/03; full list of members
04 Sep 2003 363(288) Director's particulars changed
04 Sep 2003 363(353) Location of register of members address changed
04 Sep 2003 363(190) Location of debenture register address changed
09 Jul 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Secretary resigned
30 Apr 2003 287 Registered office changed on 30/04/03 from: st pauls house warwick lane london EC4P 4BN
28 Apr 2003 AUD Auditor's resignation
27 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
22 Nov 2002 363a Return made up to 13/08/02; full list of members