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STERLING GUARANTEE TRUST LIMITED

Company number 02641766

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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 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Apr 1993 287 Registered office changed on 22/04/93 from: 1 puddle dock blackfriars london EC4V 3PD
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Request DocumentRegistered office changed on 22/04/93 from: 1 puddle dock blackfriars london EC4V 3PD
15 Sep 1992 363a Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members
10 Jul 1992 363(C) 01/01/00 amend
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Request Document01/01/00 amend
03 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Dec 1991 88(2)O Ad 18/09/91--------- £ si 104557@1
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Request DocumentAd 18/09/91--------- £ si 104557@1
03 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Dec 1991 88(2)O Ad 27/09/91--------- £ si 785180@1
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Request DocumentAd 27/09/91--------- £ si 785180@1
20 Nov 1991 88(2)P Ad 18/09/91--------- £ si 104557@1=104557 £ ic 785182/889739
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Request DocumentAd 18/09/91--------- £ si 104557@1=104557 £ ic 785182/889739
20 Nov 1991 88(2)P Ad 27/09/91--------- £ si 785180@1=785180 £ ic 2/785182
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Request DocumentAd 27/09/91--------- £ si 785180@1=785180 £ ic 2/785182
14 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Oct 1991 123 Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91
14 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1991 123 £ nc 1000/110000 18/09/91
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Request Document£ nc 1000/110000 18/09/91
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Sep 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
24 Sep 1991 287 Registered office changed on 24/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/09/91 from: 2 baches street london N1 6UB