Advanced company searchLink opens in new window

STERLING INTERNATIONAL MOVERS LIMITED

Company number 02092531

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2001 288a New secretary appointed
14 Sep 2001 288b Director resigned
12 Jul 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 363a Return made up to 26/04/01; full list of members
29 May 2001 353 Location of register of members
29 May 2001 288c Director's particulars changed
29 May 2001 287 Registered office changed on 29/05/01 from: hallmark house, perivale industrial estate horsenden lane south greenford middlesex UB6 7NT
22 Feb 2001 CERTNM Company name changed corporate relocations uk LIMITED\certificate issued on 22/02/01
21 Jun 2000 123 Nc inc already adjusted 12/03/98
06 Jun 2000 288a New director appointed
26 May 2000 287 Registered office changed on 26/05/00 from: colet court 100 hammersmith road london W6 7JP
26 May 2000 123 Nc inc already adjusted 12/03/98
26 May 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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
26 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
26 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
26 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
26 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
16 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2000 AA Accounts for a small company made up to 31 December 1999
21 Jul 1999 AA Full accounts made up to 31 December 1998
20 May 1999 363s Return made up to 22/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 May 1998 363s Return made up to 22/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/05/98