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SAGE INVESTMENTS LIMITED

Company number 04748423

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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)
10 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
29 Jul 2003 88(2)R Ad 10/07/03--------- £ si 109@1=109 £ ic 1/110
29 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 MEM/ARTS Memorandum and Articles of Association
21 Jul 2003 CERTNM Company name changed firstdetail LIMITED\certificate issued on 21/07/03
06 Jun 2003 288a New director appointed
06 Jun 2003 287 Registered office changed on 06/06/03 from: britannia suite st james's buildings 79 oxford street manchester M1 6FR
06 Jun 2003 288b Director resigned
06 Jun 2003 288b Secretary resigned
06 Jun 2003 288a New secretary appointed
29 Apr 2003 NEWINC Incorporation