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STERLING ISA MANAGERS LIMITED

Company number 02395416

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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)
12 Dec 2001 MEM/ARTS Memorandum and Articles of Association
12 Dec 2001 123 Nc inc already adjusted 07/12/01
12 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
12 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2001 288a New director appointed
15 Aug 2001 288a New director appointed
05 Jul 2001 88(2)R Ad 26/06/01--------- £ si 10000000@1=10000000 £ ic 12400002/22400002
11 May 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
07 Feb 2001 88(2)R Ad 31/01/01--------- £ si 5000000@1=5000000 £ ic 7400002/12400002
18 Jan 2001 288a New director appointed
09 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
28 Nov 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 88(2)R Ad 22/11/00--------- £ si 5000000@1=5000000 £ ic 2400002/7400002
28 Nov 2000 123 Nc inc already adjusted 22/11/00
28 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
28 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Apr 2000 363s Return made up to 02/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2000 287 Registered office changed on 13/04/00 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ
13 Mar 2000 88(2)R Ad 06/03/00--------- £ si 2400000@1=2400000 £ ic 2/2400002