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Company Name: SAGIO RETAIL LIMITED

Company Type:

Limited Company

Company No:

05572487

Company Address:

SAGIO RETAIL LIMITED
1 Forth An Cos
Ponsanooth
TRURO
TR3 7RJ


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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SAGIO RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue15/01/1996RES14
Auditor's statement18/03/2005AUDS
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
L64.04 - Directions to defer dissolution30/12/1998L64.04
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
First Directors and secretary and intended situation of Registered Office26/07/199510
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
363s - Annual Return20/08/2001363s
RESO5 - Decrease in nominal capital06/03/1998RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
363a - Annual Return27/10/1996363a
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
2.18 - Notice of Order to deal with charged property29/05/20062.18
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Resolution to re-register - ordinary resolution27/02/2000ORES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
2.20 - Notice of variation of Administration Order16/08/19992.20
363x - Annual Return26/06/2001363x
Application by a private company for re-registration as a public company26/12/200543(3)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Location of register of directors' interests in shares etc13/02/1994325
Return delivered for registration of a branch of an oversea company09/03/1999BR1
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Allotment of securities - written resolution20/02/2002WRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Vary share rights/names - ordinary resolution19/07/2001ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
652C - Withdrawal of application for striking off23/04/2006652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4