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SAGE FINANCE LIMITED.

Company number 02586446

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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)
14 Jun 2006 AA Full accounts made up to 30 September 2005
06 Apr 2006 363s Return made up to 27/02/06; full list of members
22 Sep 2005 288c Director's particulars changed
02 Aug 2005 AA Full accounts made up to 30 September 2004
07 Mar 2005 363s Return made up to 27/02/05; full list of members
12 Oct 2004 88(3) Particulars of contract relating to shares
12 Oct 2004 88(2)O Ad 30/09/04--------- £ si 5268783@1
12 Oct 2004 123 Nc inc already adjusted 30/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 88(3) Particulars of contract relating to shares
04 Oct 2004 88(2)R Ad 28/09/04--------- £ si 6248084@1=6248084 £ ic 9826002/16074086
04 Oct 2004 123 Nc inc already adjusted 28/09/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 AA Full accounts made up to 30 September 2003
12 Jul 2004 287 Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ
01 Apr 2004 363s Return made up to 27/02/04; full list of members
21 Jul 2003 AA Full accounts made up to 30 September 2002
20 Mar 2003 363s Return made up to 27/02/03; full list of members
16 Sep 2002 288a New secretary appointed
16 Sep 2002 288b Secretary resigned
10 Jul 2002 AA Full accounts made up to 30 September 2001
06 Mar 2002 363s Return made up to 27/02/02; full list of members
29 Oct 2001 288a New secretary appointed