Advanced company searchLink opens in new window

SAGE ORGANIC LIMITED

Company number 04097568

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)
16 May 2002 288a New director appointed
16 May 2002 288b Secretary resigned
16 May 2002 288a New secretary appointed
02 May 2002 88(2)R Ad 03/09/01--------- £ si 175000@.01
02 May 2002 88(2)R Ad 06/09/01--------- £ si 100@.01
23 Mar 2002 395 Particulars of mortgage/charge
26 Sep 2001 88(2)R Ad 06/04/01-21/09/01 £ si 190000@.01=1900 £ ic 13168/15068
12 Sep 2001 88(2)R Ad 02/04/01--------- £ si 16600@.01=166 £ ic 13002/13168
06 Sep 2001 288b Secretary resigned
30 Aug 2001 288a New secretary appointed
19 Jul 2001 288a New director appointed
17 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
04 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
04 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2001 122 S-div 28/02/01
04 Jul 2001 123 £ nc 16000/22000 28/02/01
12 Apr 2001 88(2)R Ad 01/03/01--------- £ si 100000@.01=1000 £ ic 12002/13002
12 Apr 2001 88(2)R Ad 19/03/01--------- £ si 1200000@.01=12000 £ ic 2/12002
20 Mar 2001 288b Secretary resigned
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 2001 288a New secretary appointed