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STERILIN LIMITED

Company number 06512031

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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 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 16/05/2008	View PDF Resolutions RES13 ‐ Senior facilities agreement 16/05/2008 - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Mar 2008	225	Curr sho from 28/02/2009 to 30/09/2008	View PDF Curr sho from 28/02/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 10 snow hill london EC1A 2AL england	View PDF Registered office changed on 12/03/2008 from 10 snow hill london EC1A 2AL england - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment terminated director travers smith LIMITED	View PDF Appointment terminated director travers smith LIMITED - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	View PDF Appointment terminated director and secretary travers smith secretaries LIMITED - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Secretary appointed jamestown investments LIMITED	View PDF Secretary appointed jamestown investments LIMITED - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed michael eric nevin	View PDF Director appointed michael eric nevin - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	288a	Director appointed adam david robson	View PDF Director appointed adam david robson - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	CERTNM	Company name changed de facto 1605 LIMITED\certificate issued on 07/03/08	View PDF Company name changed de facto 1605 LIMITED\certificate issued on 07/03/08 - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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