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SAGE WHITLEY LIMITED

Company number 05698248

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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)
18 Sep 2007 AA Full accounts made up to 30 September 2006
11 May 2007 363s Return made up to 04/02/07; full list of members
09 Oct 2006 88(2)R Ad 25/09/06--------- £ si 299100053@1=299100053 £ ic 2/299100055
09 Oct 2006 123 Nc inc already adjusted 25/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 SA Statement of affairs
13 Apr 2006 88(2)R Ad 07/04/06--------- £ si 1@1=1 £ ic 1/2
27 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 30/09/06
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288b Director resigned
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 287 Registered office changed on 20/03/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
10 Mar 2006 CERTNM Company name changed sandco 955 LIMITED\certificate issued on 10/03/06
04 Feb 2006 NEWINC Incorporation