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Company Name: STERLING GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02884370

Company Address:

STERLING GROUP HOLDINGS LIMITED
2ND Floor
30 Farringdon Street
LONDON
EC4A 4HJ


Date:

02/12/2009

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 GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
395 - Particulars of a mortgage or charge15/06/1993395
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
363s - Annual Return06/12/2004363s
L64.01HC - Early dissolution request29/08/2000L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Change of name certificate14/01/1994CERTNM
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Annual Accounts27/10/1997AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Auditor's letter of resignation16/05/1999AUD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
L64.04 - Directions to defer dissolution21/11/1994L64.04
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Particulars of a charge created by a company registered in Scotland14/08/2001410
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
2.19 - Notice of discharge of Administration Order15/10/20032.19
Resolution to re-register - special resolution19/07/1996SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Declaration on application for registration01/02/200312
397a -05/10/2002397a
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
L64.01 - Early dissolution request29/05/2002L64.01
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
3.10 - Administrative Receiver's report31/12/19993.10
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
123 - Notice of increase in nominal capital12/07/1995123
L64.04 - Directions to defer dissolution16/11/1995L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Application for striking off10/04/1995652A
DISS40 - Notice of striking-off action disc08/11/2003DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244