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STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED

Company number 02490358

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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)
29 Aug 1991 363a Return made up to 31/03/91; full list of members
04 Apr 1991 288 Director resigned
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jun 1990 CERTNM Company name changed fleetness 117 LIMITED\certificate issued on 20/06/90
05 Jun 1990 88(2)R Ad 17/05/90--------- £ si 4900@1=4900 £ ic 100/5000
05 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990 224 Accounting reference date notified as 31/12
05 Jun 1990 123 £ nc 100/5000 11/05/90
27 Apr 1990 88(2)R Ad 24/04/90--------- £ si 98@1=98 £ ic 2/100
27 Apr 1990 288 Director resigned;new director appointed
09 Apr 1990 NEWINC Incorporation