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STERLINGATE LIMITED

Company number 03095023

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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)
14 Sep 1999 363s Return made up to 24/08/99; full list of members
08 Jan 1999 AAMD Amended accounts made up to 31 December 1997
04 Sep 1998 363s Return made up to 24/08/98; no change of members
24 Aug 1998 AA Accounts for a small company made up to 31 December 1997
01 Sep 1997 363s Return made up to 24/08/97; change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1997 AA Accounts for a small company made up to 31 December 1996
03 Mar 1997 288b Secretary resigned
03 Mar 1997 288a New secretary appointed
03 Mar 1997 287 Registered office changed on 03/03/97 from: chipchase lodge st stephens way folkestone kent CT20 3RD
28 Nov 1996 288a New director appointed
28 Nov 1996 288b Director resigned
16 Oct 1996 363s Return made up to 24/08/96; full list of members
  • 363(288) ‐ Secretary resigned
18 Apr 1996 287 Registered office changed on 18/04/96 from: flat 4 61,bouverie road west folkestone kent CT20 2RN
18 Apr 1996 288 New secretary appointed
20 Mar 1996 88(2)R Ad 27/02/96--------- £ si 3@1=3 £ ic 1/4
20 Mar 1996 225(1) Accounting reference date extended from 31/08 to 31/12
18 Feb 1996 122 Nc dec already adjusted 29/09/95
18 Feb 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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18 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1996 287 Registered office changed on 13/02/96 from: the wagon house banwell road christon axbridge somerset BS26 2XX
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New secretary appointed;new director appointed
13 Feb 1996 288 Director resigned