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Company Name: SAGILL ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05666012

Company Address:

SAGILL ASSOCIATES LIMITED
No 4 James Brindley
Millbank Street
MANCHESTER
M1 2NL


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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SAGILL ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
RES12 - Vary share rights/names08/08/1996RES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
363s - Annual Return31/12/2005363s
L64.01HC - Early dissolution request07/02/2002L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
2.20 - Notice of variation of Administration Order13/06/19982.20
Reduction of issued capital - written resolution07/05/1997WRES06
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
AUD - Auditor's letter of resignation14/10/1996AUD
Financial assistance in shares acquisition21/09/2005RES07
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
AUDS - Auditor's statement26/02/2005AUDS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Report of meeting approving voluntary arrangement04/07/20021.1
RES14 - Capital/bonus issue13/02/1998RES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice of administration order13/09/20012.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Notice of removal of Liquidator01/05/20054.11(SC)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
BS - Balance sheet26/01/2002BS
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Confirmation of dissolution - special resolution31/01/1997SRES09
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
RES10 - Allotment of securities23/09/2003RES10
RES11 - Disapplication of pre-emption rights27/11/2002RES11
12 - Declaration on application for registration20/12/200012
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
287 - Change in situation or address of Registered Office11/07/2003287
694(4)(b) - Statement of name10/09/1994694(4)(b)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
363s - Annual Return15/02/2002363s
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Particulars of an issue of secured debentures in a series23/01/1996397a
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
325 - Location of register of directors' interests in shares etc28/11/2004325
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
EEIG1 - Statement of name23/02/1999EEIG1
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
EEIG1 - Statement of name13/03/1995EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
VAL - Valuation Report01/11/2005VAL
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Certificate of release of Liquidator12/04/19954.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Location of register of directors' interests in shares etc02/02/2002325
CLOSE - Scheme of Arrangement08/06/1998CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
RES10 - Allotment of securities22/08/1996RES10