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Company Name: SAGONNE LIMITED

Company Type:

Limited Company

Company No:

05186892

Company Address:

SAGONNE LIMITED
6TH Floor Queens House
55-56 Lincoln's Inn Fields
LONDON
WC2A 3LJ


Date:

08/11/2009

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

Email Address:
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SAGONNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
53 - Application by a public company for re-registration as a private company31/10/200653
Change of Name Special Resolution20/01/1996SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
3.7 - Notice of Administrative Receiver's death05/11/19993.7
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
652A - Application for striking off14/08/1993652A
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Purchase own shares11/09/2006RES08
Auditor's letter of resignation17/03/1996AUD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Order of Court for re-registration to private company01/09/2000OC-PRI
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Re-registration of a company from limited to unlimited17/11/2003CERT3
287 - Change in situation or address of Registered Office25/08/1997287
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Prospectus26/09/2000PROSP
Annual Accounts31/05/1993AA
Redemption of shares02/10/2002RES16
Annual Return21/10/2004363
EEIG6 - Statement of name17/09/1993EEIG6
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
53 - Application by a public company for re-registration as a private company13/10/200253
287 - Change in situation or address of Registered Office11/07/2003287
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
2.21 - Statement of Administrator's proposals31/07/20022.21
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
BS - Balance sheet28/06/1997BS
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
123 - Notice of increase in nominal capital28/10/2005123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Official Receiver's release15/08/1998RELREC
Notice of petition for administration order01/11/20002.1(scot)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)