- Company Overview for SAGE (UK) LTD (01045967)
- Filing history for SAGE (UK) LTD (01045967)
- People for SAGE (UK) LTD (01045967)
- Charges for SAGE (UK) LTD (01045967)
- Registers for SAGE (UK) LTD (01045967)
- More for SAGE (UK) LTD (01045967)
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) |
---|---|---|---|
05 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Aug 1992 | AA | Full accounts made up to 30 September 1991 | |
23 Apr 1992 | 363s |
Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members |
24 Jul 1991 | 287 | Registered office changed on 24/07/91 from: nei house regent centre gosforth newcastle upon tyne NE3 3DS | |
17 Jun 1991 | AA | Full accounts made up to 30 September 1990 | |
05 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Mar 1991 | 363a |
Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members |
27 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
16 Aug 1990 | 88(3) | Particulars of contract relating to shares | |
16 Aug 1990 | 88(2)O | Ad 17/07/90--------- £ si 144744@.05 | |
13 Aug 1990 | 88(2)P | Ad 17/07/90--------- £ si 144744@.05=7237 £ ic 815384/822621 | |
10 Aug 1990 | PUC3O | Ad 09/10/87--------- £ si 240@1 | |
10 Aug 1990 | 88(3) | Particulars of contract relating to shares | |
22 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
25 May 1990 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
25 May 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
25 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1990 | 88(2)R | Ad 10/10/88--------- £ si 199760@1=199760 £ ic 2000/201760 | |
26 Mar 1990 | 122 | £ ic 202000/2000 10/10/88 £ sr 200000@1=200000 | |
26 Mar 1990 | PUC3P | Ad 09/10/87--------- £ si 240@1=240 £ ic 201760/202000 | |
07 Dec 1989 | AA | Full accounts made up to 30 September 1989 | |
07 Dec 1989 | 363 |
Return made up to 15/12/83; full list of members
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Request DocumentReturn made up to 15/12/83; full list of members |