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SAGESOFT

Company number 02470736

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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)
19 Oct 2010 TM01 Termination of appointment of Paul Walker as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
01 Mar 2010 AA Full accounts made up to 30 September 2009
10 Nov 2009 CH01 Director's details changed for Paul Walker on 1 October 2009
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2009 AA Full accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 16/02/09; full list of members
26 Mar 2009 288c Director's change of particulars / paul harrison / 14/11/2007
03 Jul 2008 AA Full accounts made up to 30 September 2007
02 May 2008 363s Return made up to 16/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 AA Full accounts made up to 30 September 2006
10 Mar 2007 363s Return made up to 16/02/07; full list of members
06 Nov 2006 123 Nc inc already adjusted 25/09/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2006 AA Full accounts made up to 30 September 2005
10 May 2006 363s Return made up to 16/02/06; full list of members
13 Oct 2005 AA Full accounts made up to 30 September 2004
22 Sep 2005 288c Director's particulars changed
22 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2005 123 Nc inc already adjusted 22/03/05