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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)
12 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2007 363a Return made up to 29/04/07; full list of members
20 Jan 2007 AA Accounts for a small company made up to 31 March 2006
23 Jun 2006 363a Return made up to 29/04/06; full list of members
23 Feb 2006 395 Particulars of mortgage/charge
09 Jan 2006 AA Accounts for a small company made up to 31 March 2005
31 Aug 2005 395 Particulars of mortgage/charge
19 Jul 2005 395 Particulars of mortgage/charge
04 May 2005 363s Return made up to 29/04/05; full list of members
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New secretary appointed
03 Dec 2004 AA Accounts for a small company made up to 31 March 2004
11 Aug 2004 395 Particulars of mortgage/charge
28 May 2004 395 Particulars of mortgage/charge
25 May 2004 363s Return made up to 29/04/04; full list of members
24 May 2004 288a New secretary appointed
24 May 2004 288b Secretary resigned
20 May 2004 395 Particulars of mortgage/charge
12 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Security granted 27/04/04
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
14 Apr 2004 288a New director appointed
10 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04