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STERLING GROUP HOLDINGS LIMITED

Company number 02884370

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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)
16 Jan 1997 363a Return made up to 04/01/97; no change of members
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
07 Aug 1996 225(2) Accounting reference date shortened from 31/01 to 31/12
02 Aug 1996 CERTNM Company name changed primemist LIMITED\certificate issued on 05/08/96
07 Mar 1996 AAMD Amended accounts made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended accounts made up to 31 January 1995
02 Mar 1996 363x Return made up to 04/01/96; full list of members
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1995 AA Accounts for a dormant company made up to 31 January 1995
18 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1995 363x Return made up to 04/01/95; full list of members
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 04/01/95; full list of members
08 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1994 287 Registered office changed on 25/01/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 25/01/94 from: 120 east road london N1 6AA
04 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation