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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)
12 Jan 2001 288a New director appointed
12 Jan 2001 287 Registered office changed on 12/01/01 from: lilly house hanover square london W1R 0HW
24 Nov 2000 88(2)R Ad 12/07/00--------- £ si 30000@1
24 Nov 2000 288b Director resigned
31 Oct 2000 363s Return made up to 25/09/00; full list of members
25 Oct 2000 123 Nc inc already adjusted 12/07/00
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 2000 AA Full accounts made up to 24 March 2000
21 Oct 1999 363s Return made up to 25/09/99; full list of members
24 Aug 1999 225 Accounting reference date extended from 30/09/99 to 24/03/00
14 May 1999 288b Director resigned
14 May 1999 288b Secretary resigned
14 May 1999 288a New secretary appointed
19 Mar 1999 288a New director appointed
14 Mar 1999 288a New director appointed
10 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
19 Nov 1998 CERT8 Certificate of authorisation to commence business and borrow
18 Nov 1998 117 Application to commence business
11 Nov 1998 287 Registered office changed on 11/11/98 from: 12 york place leeds west yorkshire LS1 2DS
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Secretary resigned;director resigned