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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)
27 Jul 1990 AUDS Auditor's statement
27 Jul 1990 AUDR Auditor's report
27 Jul 1990 MAR Re-registration of Memorandum and Articles
27 Jul 1990 43(3) Application for reregistration from private to PLC
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1990 288 Secretary resigned;new secretary appointed
20 Jul 1990 88(2)P Ad 27/02/90--------- £ si 1000000@1
14 Jun 1990 395 Particulars of mortgage/charge
12 Apr 1990 395 Particulars of mortgage/charge
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1989 288 New director appointed
24 Jul 1989 288 Secretary resigned
20 Jul 1989 NEWINC Incorporation