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Company Name: SAGILE LIMITED

Company Type:

Limited Company

Company No:

03248516

Company Address:

SAGILE LIMITED
45 Queen Anne Street
LONDON
W1G 9JF


Date:

09/11/2009

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

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

SAGILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty08/07/2004SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
288b - Notice of resignation of directors or secretaries08/05/2004288b
Capital/bonus issue - written resolution21/03/1994WRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
2.18 - Notice of Order to deal with charged property30/10/19972.18
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
325 - Location of register of directors' interests in shares etc23/03/2005325
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
SA - Shares agreement11/02/2005SA
51 - Application by an unlimited company to be re-registered as limited05/04/199351
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of increase in nominal capital21/08/1997123
RELREC - Official Receiver's release26/08/2004RELREC
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Notice of receiver's death07/10/19973.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Cancellation of alteration to the objects of a company27/05/19976
Reduction of issued capital - written resolution07/05/1997WRES06
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Redemption of shares - extraordinary resolution20/09/2003ERES16
123 - Notice of increase in nominal capital14/09/1999123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
652C - Withdrawal of application for striking off26/12/1999652C
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
VAL - Valuation Report25/09/1995VAL
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Redemption of shares - extraordinary resolution14/05/2000ERES16
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
AA - Annual Accounts26/10/1998AA
225 - Change of Accounting Referenc28/05/1995225
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
RES16 - Redemption of shares11/09/1999RES16
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Administration Order15/06/19972.7
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Capital/bonus issue26/05/2002RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
395 - Particulars of a mortgage or charge24/11/2002395