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SAGAMORE LIMITED

Company number 02937721

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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)
15 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1994 287 Registered office changed on 15/11/94 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 15/11/94 from: 35 basinghall street london EC2V 5DB
15 Nov 1994 123 Nc inc already adjusted 01/11/94
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Request DocumentNc inc already adjusted 01/11/94
09 Nov 1994 CERTNM Company name changed trushelfco (no. 2022) LIMITED\certificate issued on 10/11/94
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Request DocumentCompany name changed trushelfco (no. 2022) LIMITED\certificate issued on 10/11/94
09 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1994 MEM/ARTS Memorandum and Articles of Association
09 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1994 NEWINC Incorporation