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Company Name: SAGON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05409817

Company Address:

SAGON HOLDINGS LIMITED
6 Dunham Close
Westhoughton
BOLTON
BL5 2RP


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAGON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
RES16 - Redemption of shares23/11/2006RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Statement of name19/03/2006EEIG1
Notice of manager's particulars17/02/2003EEIG3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of final meeting of creditors14/11/19944.43
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
395 - Particulars of a mortgage or charge11/04/2004395
Notice of statement of administrator's proposals28/06/20012.7(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Resolution to re-register - ordinary resolution27/02/2000ORES02
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
L64.01HC - Early dissolution request03/05/2005L64.01HC
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Notice of discharge of administration order23/02/19992.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Order of Court29/05/2001OC
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
318 - Location of directors' service con03/11/1993318
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
EEIG1 - Statement of name11/12/1997EEIG1
Notice of passing of resolution removing an auditor13/04/2004386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Return of final meeting in members' voluntary winding-up12/07/19964.71
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Decrease in nominal capital28/10/2005RESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Mortgage Register02/05/2004ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
3.7 - Notice of Administrative Receiver's death20/03/20013.7
AUD - Auditor's letter of resignation07/12/1999AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Re-registration of a company from private to public with a change of name09/02/1995CERT7
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
169 - Return by a company purchasing its own29/05/1998169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Statement of rights attached to allotted shares12/05/1999128(1)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
RES03 - Exempt from appointment of auditor08/12/2000RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
COCOMP - Order to wind up30/07/1996COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4