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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)
29 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 10 pages (10 pages)
15 Jun 2001	363s	Return made up to 27/02/00; full list of members	View PDF Return made up to 27/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2001	363s	Return made up to 27/02/01; full list of members	View PDF Return made up to 27/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2001	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 DocumentSecretary's particulars changed;director's particulars changed
29 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
28 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	225	Accounting reference date extended from 31/08/99 to 30/09/99	View PDF Accounting reference date extended from 31/08/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
26 Jul 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 9 pages (9 pages)
08 Mar 1999	363s	Return made up to 27/02/99; full list of members	View PDF Return made up to 27/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
27 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
25 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 8 pages (8 pages)
25 Mar 1998	363s	Return made up to 27/02/98; full list of members	View PDF Return made up to 27/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 9 pages (9 pages)
13 Mar 1997	363s	Return made up to 27/02/97; no change of members	View PDF Return made up to 27/02/97; no change of members - link opens in a new window - 6 pages (6 pages)
25 Jun 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 9 pages (9 pages)
25 Mar 1996	363s	Return made up to 27/02/96; no change of members	View PDF Return made up to 27/02/96; no change of members - link opens in a new window - 6 pages (6 pages)
08 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window

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