Advanced company searchLink opens in new window

SAGE ALUMINIUM PRODUCTS LIMITED

Company number 01910459

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
19 Sep 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 88(2)R Ad 12/11/93--------- £ si 166@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/11/93--------- £ si 166@1
26 Jun 1995 122 Conso 12/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConso 12/11/93
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 1995 123 Nc inc already adjusted 12/11/93
20 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/12/93; full list of members
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue 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
16 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Dec 1993 88(2)R Ad 11/11/93--------- £ si 91242@1=91242 £ ic 100001/191243
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/93--------- £ si 91242@1=91242 £ ic 100001/191243
16 Dec 1993 123 £ nc 156000/250000 11/11/93
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£ nc 156000/250000 11/11/93
12 Oct 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 DocumentNew director appointed
12 Oct 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 DocumentNew director appointed
12 Oct 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 DocumentNew director appointed
13 May 1993 169 £ ic 100167/100001 23/04/93 £ sr 16667@.01=166
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£ ic 100167/100001 23/04/93 £ sr 16667@.01=166
13 May 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number 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
29 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Mar 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
23 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/92; full list of members