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OCTAGON INVESTMENT MANAGEMENT LIMITED

Company number 01774675

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Company Results (links open in a new window)
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)
19 Aug 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jul 1987	287	Registered office changed on 16/07/87 from: 59 st james's street london SW1A 1LB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/07/87 from: 59 st james's street london SW1A 1LB
10 Jun 1987	363	Return made up to 31/12/86; full list of members; amend	View PDF Return made up to 31/12/86; full list of members; amend - link opens in a new window - 12 pages (12 pages)
03 Jun 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Apr 1987	363	Return made up to 31/12/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/86; full list of members
16 Apr 1987	AA	Full accounts made up to 31 March 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1986
09 Mar 1987	COADMIN	Annual account delivery extended by 09 weeks This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual account delivery extended by 09 weeks
26 Feb 1987	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Feb 1987	COADMIN	Annual account delivery extended by 05 weeks This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual account delivery extended by 05 weeks
12 Feb 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Jan 1987	AA	Full accounts made up to 31 March 1985	View PDF Full accounts made up to 31 March 1985 - link opens in a new window - 10 pages (10 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Oct 1986	GAZ(U)	Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGazettable document
11 Oct 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Aug 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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