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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)
11 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1994 363s Return made up to 01/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/02/94; full list of members
24 Sep 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Sep 1993 88(2)R Ad 26/08/93--------- £ si 40000@1=40000 £ ic 50000/90000
15 Feb 1993 363s Return made up to 01/02/93; no change of members
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Request DocumentReturn made up to 01/02/93; no change of members
20 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
31 Mar 1992 363s Return made up to 01/02/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 01/02/92; full list of members
05 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Aug 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
31 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
21 Jun 1991 117 Application to commence business
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Request DocumentApplication to commence business
05 Jun 1991 88(2)R Ad 25/04/91--------- £ si 50000@1=50000 £ ic 2/50002
16 May 1991 287 Registered office changed on 16/05/91 from: 5-11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 16/05/91 from: 5-11 mortimer street london W1N 7RH
16 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 CERTNM Company name changed qualview PLC\certificate issued on 09/05/91