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STERLING REDUX LTD

Company number 02579018

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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)
17 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 395 Particulars of mortgage/charge
02 Aug 2001 MEM/ARTS Memorandum and Articles of Association
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 403a Declaration of satisfaction of mortgage/charge
26 Jul 2001 403a Declaration of satisfaction of mortgage/charge
26 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 May 2001 AA Full accounts made up to 30 November 2000
22 Feb 2001 363s Return made up to 01/02/01; full list of members
03 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 395 Particulars of mortgage/charge
05 Dec 2000 88(2)R Ad 29/11/00--------- £ si 300000@1=300000 £ ic 90000/390000
05 Dec 2000 123 Nc inc already adjusted 29/11/00
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jun 2000 AA Full accounts made up to 30 November 1999
09 Mar 2000 363s Return made up to 01/02/00; full list of members
06 Dec 1999 395 Particulars of mortgage/charge
02 Sep 1999 395 Particulars of mortgage/charge
10 Aug 1999 403a Declaration of satisfaction of mortgage/charge
08 Apr 1999 AA Full accounts made up to 30 November 1998
02 Feb 1999 363s Return made up to 01/02/99; full list of members
28 Jan 1999 395 Particulars of mortgage/charge
07 Apr 1998 AA Full accounts made up to 30 November 1997
27 Jan 1998 363s Return made up to 01/02/98; full list of members
  • 363(288) ‐ Director's particulars changed