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Company Name: GLOBAL SAGE LIMITED

Company Type:

Limited Company

Company No:

04218934

Company Address:

GLOBAL SAGE LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLOBAL SAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Application by an unlimited company to be re-registered as limited31/08/199751
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
362 - Notice of place where an oversea branch register is kept18/06/1998362
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
2.19 - Notice of discharge of Administration Order08/04/19962.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Other resolution - written resolution08/02/2003WRES13
Statement of name27/10/1995EEIG6
353a - Register of members in non-legible form27/07/2000353a
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Statement of name13/05/2003EEIG1
Instrument issued under Section 244(5)06/04/1995COAD
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Early dissolution request04/01/1995L64.01HC
L64.07 - Release of Official Receiver06/01/2006L64.07
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
1.4 - Notice of completion of voluntary arrang04/08/19971.4
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
SRES15 - Change of Name Special Resolution16/10/1994SRES15
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
EEIG6 - Statement of name11/06/2003EEIG6
RES12 - Vary share rights/names23/10/1996RES12
CERTNM - Change of name certificate24/03/1997CERTNM
Annual Return (Welsh language form)20/04/2003363CYM
2.20 - Notice of variation of Administration Order11/04/20002.20
353a - Register of members in non-legible form19/03/2005353a
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Redemption of shares - written resolution06/04/1996WRES16
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of appointment of Receiver28/02/1996405(1)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
2.18 - Notice of Order to deal with charged property28/11/19952.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
3.4 - Certificate of constitution of creditors04/03/19963.4
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of constitution of liquidation committee27/11/20014.48
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)