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STERLING TRUST LIMITED

Company number 01761400

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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)
19 Dec 1988 287 Registered office changed on 19/12/88 from: 10 st. Mary at hill, london, EC3R 8AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/88 from: 10 st. Mary at hill, london, EC3R 8AD
19 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1988 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
18 Oct 1988 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
10 Aug 1988 363 Return made up to 06/07/88; bulk list available separately
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Request DocumentReturn made up to 06/07/88; bulk list available separately
20 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jun 1988 PUC 3 Wd 17/06/88 ad 30/09/87--------- £ si 407299@.1=40729 £ ic 5172347/5213076
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Request DocumentWd 17/06/88 ad 30/09/87--------- £ si 407299@.1=40729 £ ic 5172347/5213076
17 May 1988 PUC 2 Wd 12/04/88 ad 30/09/87--------- premium £ si 25793604@.1=2579360 £ ic 2592987/5172347
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/04/88 ad 30/09/87--------- premium £ si 25793604@.1=2579360 £ ic 2592987/5172347
10 Feb 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Oct 1987 PUC 3 Wd 08/10/87 ad 08/09/87--------- premium £ si 13033074@.1=1303307 £ ic 1289680/2592987
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Request DocumentWd 08/10/87 ad 08/09/87--------- premium £ si 13033074@.1=1303307 £ ic 1289680/2592987
13 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
18 Sep 1987 363 Return made up to 22/06/87; bulk list available separately
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Request DocumentReturn made up to 22/06/87; bulk list available separately
12 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
27 May 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC