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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)
08 Dec 1999 155(6)a Declaration of assistance for shares acquisition
08 Dec 1999 155(6)a Declaration of assistance for shares acquisition
08 Dec 1999 155(6)a Declaration of assistance for shares acquisition
08 Dec 1999 155(6)b Declaration of assistance for shares acquisition
08 Dec 1999 155(6)b Declaration of assistance for shares acquisition
08 Dec 1999 155(6)b Declaration of assistance for shares acquisition
08 Dec 1999 155(6)b Declaration of assistance for shares acquisition
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Dec 1999 395 Particulars of mortgage/charge
29 Nov 1999 395 Particulars of mortgage/charge
29 Jul 1999 AA Full group accounts made up to 5 May 1999
18 May 1999 363s Return made up to 07/03/99; full list of members
18 May 1999 363(353) Location of register of members 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 DocumentLocation of register of members address changed
18 May 1999 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 DocumentLocation of debenture register address changed
02 Feb 1999 288b Secretary resigned
02 Feb 1999 288a New secretary appointed
06 Aug 1998 AA Full group accounts made up to 1 May 1998
19 Jun 1998 MA Memorandum and Articles of Association
03 Apr 1998 363s Return made up to 07/03/98; no change of members
23 Dec 1997 AA Full group accounts made up to 2 May 1997
17 Sep 1997 288b Secretary resigned
17 Sep 1997 288a New secretary appointed
21 Apr 1997 363s Return made up to 07/03/97; no change of members
23 Jul 1996 AA Full group accounts made up to 3 May 1996
26 Mar 1996 363s Return made up to 07/03/96; full list of members