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Company Name: STERLING GUARANTEE TRUST LIMITED

Company Type:

Limited Company

Company No:

02641766

Company Address:

STERLING GUARANTEE TRUST LIMITED
12 Vicarage Gardens
LONDON
W8 4AH


Date:

01/12/2009

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 GUARANTEE TRUST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
362 - Notice of place where an oversea branch register is kept14/03/2001362
Statement of name29/09/2002EEIG1
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
RELREC - Official Receiver's release12/08/2006RELREC
Other resolution11/12/2001RES13
4.48 - Notice of constitution of liquidation committee12/01/20014.48
DISS40 - Notice of striking-off action disc24/03/2005DISS40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
1.4 - Notice of completion of voluntary arrang10/12/19991.4
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
L64.01 - Early dissolution request20/06/1995L64.01
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
EEIG6 - Statement of name17/02/2001EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Resolution to re-register - special resolution21/02/1994SRES02
Change of Name Special Resolution28/01/1999SRES15
397a -05/10/2002397a
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
L64.07 - Release of Official Receiver26/04/2000L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Disapplication of pre-emption rights03/06/1994RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
363b - Annual Return04/06/2003363b
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
3.4 - Certificate of constitution of creditors05/03/19983.4
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
BUSADDCH - Business address changed04/03/2000BUSADDCH
CERTNM - Change of name certificate27/06/1998CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
353a - Register of members in non-legible form11/12/2002353a
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
169 - Return by a company purchasing its own10/09/1993169
Vary share rights/names - extraordinary resolution01/11/2002ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
EEIG2 - Statement of name29/08/2004EEIG2
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
169 - Return by a company purchasing its own04/09/2000169
PROSP - Prospectus06/04/2000PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
363x - Annual Return08/09/1993363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
L64.04 - Directions to defer dissolution16/11/1995L64.04
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
3.7 - Notice of Administrative Receiver's death20/03/20013.7
RES02 - esolution to re-register10/05/1994RES02