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Company Name: LONDON SAGE LTD

Company Type:

Limited Company

Company No:

05870530

Company Address:

LONDON SAGE LTD
50 Jenkins Avenue
Bricket Wood
ST. ALBANS
AL2 3RY


Date:

28/11/2009

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.


To view the most up to date company information on london sage ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on london sage ltd, please click on the link below:

LONDON SAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges28/12/2005401
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
F14 - Notice of wind up07/11/1998F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
AAMD - Amended Accounts03/04/1994AAMD
Administrator's Abstract of receipts and payments08/01/19982.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
VAL - Valuation Report07/10/1998VAL
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
652A - Application for striking off12/08/2001652A
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Statement of name01/10/1996EEIG6
Disapplication of pre-emption rights28/11/2001RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
288b - Notice of resignation of directors or secretaries04/11/1995288b
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
2.7 - Administration Order03/01/19952.7
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Annual Return16/07/1998363
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Vary share rights/names - written resolution13/08/2000WRES12
53 - Application by a public company for re-registration as a private company31/07/200553
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Change of Name Special Resolution29/04/2006SRES15
WRES13 - Other resolution - written resolution30/10/2000WRES13
Order of Court (Section 425)20/02/2001OC425
RES03 - Exempt from appointment of auditor28/05/1995RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
BUSADDCH - Business address changed27/10/2004BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
353 - Register of members19/01/1994353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of result of meeting of creditors21/01/19982.23
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Annual Return17/03/2005363a
Exempt from appointment of auditor - written resolution06/12/1995WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Reduction of issued capital20/02/1996RES06
4.48 - Notice of constitution of liquidation committee24/02/19944.48
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09