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Company Name: STERLING GAME COMPANY LIMITED

Company Type:

Limited Company

Company No:

03445601

Company Address:

STERLING GAME COMPANY LIMITED
Unit 5 the Metro Business Centre
Kangley Bridge Road
LONDON
SE26 5BW


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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STERLING GAME COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Order of Court (Section 138)13/05/1999OC138
Register of Charges18/11/1994401
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
RELREC - Official Receiver's release08/07/1994RELREC
Auditor's statement05/11/2001AUDS
395 - Particulars of a mortgage or charge18/08/1998395
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Notice of statement of administrator's proposals18/08/19992.7(scot)
Certificate of release of Liquidator19/02/19974.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Redemption of shares - special resolution18/12/2003SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Administrative Receiver's report12/01/20043.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
288a - Notice of appointment of directors or secretaries26/10/1993288a
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
RES14 - Capital/bonus issue15/01/1996RES14
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Order to wind up04/03/1999COCOMP
Notice of wind up02/08/1994F14
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
51 - Application by an unlimited company to be re-registered as limited13/03/200051
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Notice of wind up07/05/1997F14
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of final meeting of creditors28/03/20014.17(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
363x - Annual Return20/11/1997363x
Resolution to re-register - special resolution09/05/2002SRES02
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
AUD - Auditor's letter of resignation17/03/1998AUD
Declaration of Solvency25/09/19954.70
Notice of completion of voluntary arrangement04/10/20021.4
Declaration of Solvency20/03/19954.70
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of final meeting of creditors22/11/19964.43
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
363s - Annual Return08/04/1996363s
Mortgage Register14/02/1999ZMORT REG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
MISC - Miscellaneous document12/05/1994MISC
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
OC - Order of Court28/05/2000OC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
OCREREG - Order of Court for re-registration18/05/2004OCREREG
AA - Annual Accounts02/05/2000AA
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)