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STERRY HOLDINGS LIMITED

Company number 03030159

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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)
23 Aug 2002 AA Full accounts made up to 2 May 2002
03 May 2002 363s Return made up to 07/03/02; full list of members
03 May 2002 363(288) Director's particulars changed
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03 May 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 May 2002 363(190) Location of debenture register address changed
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10 Aug 2001 AA Full accounts made up to 2 May 2001
19 Apr 2001 363s Return made up to 07/03/01; full list of members
19 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 2001 AA Full accounts made up to 2 May 2000
23 Jun 2000 288a New director appointed
26 May 2000 363s Return made up to 07/03/00; full list of members
25 May 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
21 Feb 2000 CERTNM Company name changed sterry group LIMITED\certificate issued on 22/02/00
19 Jan 2000 122 £ ic 204347/155243 19/11/99 £ sr 49104@1=49104
19 Jan 2000 122 £ ic 206852/204347 19/11/99 £ sr 250492@.01=2504
19 Jan 2000 123 Nc inc already adjusted 19/11/99
23 Dec 1999 288b Director resigned
23 Dec 1999 88(2)R Ad 19/11/99--------- £ si 42292@.01=422 £ ic 206430/206852
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Dec 1999 MA Memorandum and Articles of Association
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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23 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Dec 1999 155(6)a Declaration of assistance for shares acquisition