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STERLING COMMERCIAL FINANCE GROUP LIMITED

Company number 03638957

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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)
15 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2004 363s Return made up to 25/09/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Nov 2003 363s Return made up to 25/09/03; full list of members
14 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app share subscripti 14/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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30 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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30 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2002 169 £ ic 106667/80000 14/10/02 £ sr 26667@1=26667
30 Nov 2002 288b Director resigned
30 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2002 88(2)R Ad 14/10/02--------- £ si 26667@1=26667 £ ic 80000/106667
30 Nov 2002 123 £ nc 80000/106667 14/10/02
19 Nov 2002 225 Accounting reference date extended from 24/03/03 to 31/03/03
23 Oct 2002 363s Return made up to 25/09/02; full list of members
18 Oct 2002 AA Total exemption small company accounts made up to 24 March 2002
28 Mar 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Mar 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Mar 2002 MAR Re-registration of Memorandum and Articles
28 Mar 2002 53 Application for reregistration from PLC to private
23 Oct 2001 363s Return made up to 25/09/01; full list of members
31 Jul 2001 AA Group of companies' accounts made up to 24 March 2001
16 Jan 2001 CERTNM Company name changed sterling capital reserve PLC\certificate issued on 16/01/01