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Company Name: SAGITARE LIMITED

Company Type:

Limited Company

Company No:

04919969

Company Address:

SAGITARE LIMITED
169 Kew Road
RICHMOND
TW9 2BB


Date:

21/11/2009

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

Email Address:
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SAGITARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
L64.06 - Directions to defer dissolution16/02/1999L64.06
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.70 - Declaration of Solvency17/09/19934.70
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
OC138 - Order of Court (Section 138)21/01/2001OC138
Financial assistance in shares acquisition28/12/2000RES07
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
RES02 - esolution to re-register04/02/1996RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
RELREC - Official Receiver's release12/08/2006RELREC
AA - Annual Accounts09/04/2001AA
225 - Change of Accounting Referenc02/10/1999225
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Notice of removal of Liquidator23/11/20034.11(SC)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
First Directors and secretary and intended situation of Registered Office26/05/199610
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Location of directors' service contracts23/11/2002318
NEWINC - New Incorporation documents10/03/2005NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
AUDS - Auditor's statement03/12/1997AUDS
COCOMP - Order to wind up18/09/1998COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
363a - Annual Return24/09/2006363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
363x - Annual Return07/09/2000363x
Declaration on application for registration (Welsh language form).16/09/199412CYM
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
First Directors and secretary and intended situation of Registered Office26/05/199610
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
405(1) - Notice of appointment of Receiver04/03/2003405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of dismissal of petition for administration order28/07/19932.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Notice of appointment of Receiver18/06/2001405(1)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)