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SAGE (UK) LTD

Company number 01045967

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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)
29 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1989 363 Return made up to 15/03/87; full list of members
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Request DocumentReturn made up to 15/03/87; full list of members
28 Nov 1989 363 Return made up to 16/05/86; full list of members
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Request DocumentReturn made up to 16/05/86; full list of members
28 Nov 1989 363 Return made up to 16/10/85; full list of members
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Request DocumentReturn made up to 16/10/85; full list of members
26 Sep 1989 AA Full accounts made up to 30 September 1987
26 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
10 Nov 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Nov 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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04 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Sep 1988 288 New director appointed
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28 Sep 1988 288 Director resigned
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07 Jul 1987 AA Full accounts made up to 30 September 1986
07 Jul 1987 AA Full group accounts made up to 30 September 1983
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Request DocumentFull group accounts made up to 30 September 1983
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Sep 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
16 Sep 1986 AA Full accounts made up to 30 September 1984
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Request DocumentFull accounts made up to 30 September 1984
05 Aug 1986 AC05 First gazette
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14 Sep 1982 AA Accounts made up to 30 September 1981
13 Sep 1982 AA Accounts made up to 30 September 1980
12 Sep 1982 AA Accounts made up to 30 September 1979
11 Sep 1982 AA Accounts made up to 30 September 1978