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STERNS MANUFACTURING JEWELLERS LIMITED

Company number 02399057

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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)
20 Oct 1992 AA Full accounts made up to 31 March 1991
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 March 1991
09 Oct 1992 363b Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
23 Sep 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
04 Aug 1992 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 287 Registered office changed on 26/02/92 from: abbott house 1-2 hanover street london W1R 9WB
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Request DocumentRegistered office changed on 26/02/92 from: abbott house 1-2 hanover street london W1R 9WB
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1990 88(2)R Ad 18/06/90--------- £ si 190@1=190 £ ic 2/192
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Request DocumentAd 18/06/90--------- £ si 190@1=190 £ ic 2/192
01 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1989 287 Registered office changed on 06/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/09/89 from: 2 baches street london N1 6UB
06 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1989 CERTNM Company name changed addrise LIMITED\certificate issued on 04/09/89
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Request DocumentCompany name changed addrise LIMITED\certificate issued on 04/09/89
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation