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Company Name: SAG-INNOVATION LIMITED

Company Type:

Limited Company

Company No:

05671340

Company Address:

SAG-INNOVATION LIMITED
4 Shelley Crescent
HOUNSLOW
TW5 9BJ


Date:

09/11/2009

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.


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SAG-INNOVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
362 - Notice of place where an oversea branch register is kept10/04/1996362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of striking-off action discontinued19/02/2005DISS40
6 - Cancellation of alteration to the objects of a company23/05/19996
SA - Shares agreement10/08/2000SA
Business address changed15/08/1994BUSADDCH
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Notice of variation of Administration Order21/08/20022.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Vary share rights/names - extraordinary resolution01/10/2003ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
SRES13 - Other resolution - special resolution27/01/1995SRES13
RES10 - Allotment of securities19/09/2003RES10
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Redemption of shares - written resolution24/10/1995WRES16
4.20 - Statement of company's affairs15/11/19974.20
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice of intention to carry on business as an investment company03/03/2001266(1)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
BS - Balance sheet13/01/1998BS
6 - Cancellation of alteration to the objects of a company19/09/20036
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Re-registration of a company from public to private with a change of name06/08/2001CERT11
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
MISC - Miscellaneous document17/11/2004MISC
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
VAL - Valuation Report03/12/1993VAL
Vary share rights/names - written resolution02/11/2006WRES12
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Resolution to re-register - extraordinary resolution01/04/1995ERES02