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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/83; full list of members