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OCTAGON INVESTMENT MANAGEMENT LIMITED

Company number 01774675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 1992 287 Registered office changed on 21/05/92 from: cambridge science park milton road cambridge CB4 4DW
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Request DocumentRegistered office changed on 21/05/92 from: cambridge science park milton road cambridge CB4 4DW
04 Mar 1992 386 Notice of resolution removing auditor
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17 Feb 1992 AUD Auditor's resignation
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07 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
04 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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20 Aug 1991 AA Full accounts made up to 31 March 1991
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26 Nov 1990 AA Full accounts made up to 31 March 1990
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26 Nov 1990 363 Return made up to 07/11/90; full list of members
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11 Oct 1990 288 New director appointed
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10 May 1990 288 New director appointed
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06 Feb 1990 288 Secretary resigned;new secretary appointed
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22 Nov 1989 363 Return made up to 08/11/89; full list of members
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05 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Nov 1988 363 Return made up to 11/10/88; full list of members
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13 Oct 1988 AA Full accounts made up to 31 March 1988
10 Aug 1988 288 Director resigned
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22 Jul 1988 363 Return made up to 31/12/87; full list of members
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01 Jun 1988 PUC 2 Wd 20/04/88 ad 13/04/88--------- £ si 160000@1=160000
01 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1988 MA Memorandum and Articles of Association
14 Jan 1988 AA Full accounts made up to 31 March 1987
19 Aug 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Aug 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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