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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:

22/11/2009

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

Email Address:
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SAGILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors10/12/20064.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
COCOMP - Order to wind up21/12/1997COCOMP
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Resolution to re-register - ordinary resolution03/07/2002ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Return by a company purchasing its own shares10/09/1997169
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
RES13 - Other resolution24/07/2003RES13
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Certificate of removal of Voluntary Liquidator29/07/20054.38
Notice of appointment of directors or secretaries03/02/2004288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Application to the Court for cancellation of resolution for re-registration05/09/200254
12 - Declaration on application for registration08/11/199712
2.23 - Notice of result of meeting of creditors18/05/19972.23
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Notice of Receiver's report10/07/19943.5(scot)
RES08 - Purchase own shares30/05/1994RES08
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
287 - Change in situation or address of Registered Office29/04/2003287
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
363a - Annual Return04/09/1998363a
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
363x - Annual Return12/04/1997363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
AA - Annual Accounts17/07/1997AA
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
RES10 - Allotment of securities22/08/1996RES10
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
363b - Annual Return02/10/2005363b
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Change of name certificate16/05/1998CERTNM
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
F14 - Notice of wind up03/07/2001F14
Notice of result of meeting of creditors06/11/19982.23
363b - Annual Return04/06/2003363b
Other resolution - extraordinary resolution02/10/1993ERES13
395 - Particulars of a mortgage or charge14/06/2005395
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Application for striking off23/10/2005652A
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ZMORT REG - Mortgage Register09/05/1998ZMORT REG