SAGE FINANCIAL SERVICES LIMITED

Company number 01205090

Date	Type	Description	View / Download
12 Oct 1994	363s	Return made up to 22/10/94; full list of members	(6 pages)
05 Jul 1994	288	New director appointed	(2 pages)
22 Jun 1994	88(2)R	Ad 01/11/93--------- £ si 86000@1=86000 £ ic 1000/87000	(2 pages)
22 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1994	123	£ nc 1000/87000 01/11/93	(1 page)
04 May 1994	288	Director resigned	(2 pages)
19 Apr 1994	288	Director resigned	(2 pages)
28 Mar 1994	288	Director resigned	(2 pages)
26 Jan 1994	AA	Full accounts made up to 31 March 1993	(13 pages)
17 Jan 1994	288	New director appointed	(2 pages)
29 Nov 1993	288	Secretary resigned;director resigned	(2 pages)
29 Nov 1993	363s	Return made up to 22/10/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/11/93 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned	(5 pages)
15 Nov 1993	288	Secretary resigned;new secretary appointed	(2 pages)
15 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1993	288	New secretary appointed;director resigned	(2 pages)
06 Aug 1993	288	Director resigned	(2 pages)
25 Jun 1993	288	New director appointed	(2 pages)
05 Nov 1992	363s	Return made up to 31/10/92; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
03 Oct 1992	395	Particulars of mortgage/charge	(3 pages)
22 May 1992	AA	Full accounts made up to 31 August 1991	(27 pages)
19 May 1992	AA	Full accounts made up to 31 March 1992	(7 pages)
05 Dec 1991	363b	Return made up to 31/10/91; no change of members	(5 pages)
06 Nov 1991	288	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next