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Company Name: SAGITUS LIMITED

Company Type:

Limited Company

Company No:

03739588

Company Address:

SAGITUS LIMITED
18 Melbourne Grove
LONDON
SE22 8RA


Date:

10/11/2009

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

Email Address:
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SAGITUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Notice of final meeting of creditors12/04/19934.43
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Vary share rights/names06/05/2006RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
RELREC - Official Receiver's release22/12/1999RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Change of Accounting Reference Date19/11/2002225
Return of alteration in the charter25/07/1997692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Notice of constitution of liquidation committee27/11/20014.48
Redemption of shares - extraordinary resolution01/01/1994ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
SRES13 - Other resolution - special resolution26/07/1998SRES13
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Change of accounting reference date (Welsh form)24/04/2001225CYM
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Re-registration of a company from private to public with a change of name04/02/1998CERT7