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SAGESTYLE LIMITED

Company number 01602345

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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)
20 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Sep 1992 363s Return made up to 24/07/92; no change of members
  • 363(287) ‐ Registered office changed on 15/09/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/07/92; no change of members
30 Aug 1991 363b Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members
16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Aug 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
30 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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28 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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01 Nov 1989 CERTNM Company name changed haircare LIMITED\certificate issued on 01/11/89
06 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
06 Sep 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
24 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 288 Director resigned
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08 Mar 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions