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STIRLING LLOYD GROUP LIMITED

Company number 02406506

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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)
08 Dec 1994 395 Particulars of mortgage/charge
17 Nov 1994 288 New director appointed
21 Mar 1994 363s Return made up to 20/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1994 AA Full group accounts made up to 31 July 1993
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 group accounts made up to 31 July 1993
29 Sep 1993 AA Full accounts made up to 31 July 1992
06 Oct 1992 288 New secretary appointed;new director appointed
06 Oct 1992 363s Return made up to 20/07/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/92; no change of members
07 Sep 1992 288 New director appointed
06 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
26 May 1992 287 Registered office changed on 26/05/92 from: stanley house, market street, new mills, stockport, cheshire SK12 4AE
26 Mar 1992 AA Full group accounts made up to 31 July 1991
17 Oct 1991 363a Return made up to 20/07/91; change of members
03 Jun 1991 AA Full group accounts made up to 31 July 1990
03 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
29 May 1991 395 Particulars of mortgage/charge
20 May 1991 363a Return made up to 20/01/91; full list of members
03 Apr 1991 288 Director resigned
10 Oct 1990 395 Particulars of mortgage/charge
17 Aug 1990 395 Particulars of mortgage/charge
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1990 88(2)O Ad 27/02/90--------- £ si 1000000@1
02 Aug 1990 SA Statement of affairs
27 Jul 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Jul 1990 43(3)e Declaration on reregistration from private to PLC
27 Jul 1990 BS Balance Sheet