- Company Overview for OCTAGON MARKETING SERVICES LIMITED (02186687)
- Filing history for OCTAGON MARKETING SERVICES LIMITED (02186687)
- People for OCTAGON MARKETING SERVICES LIMITED (02186687)
- Charges for OCTAGON MARKETING SERVICES LIMITED (02186687)
- Insolvency for OCTAGON MARKETING SERVICES LIMITED (02186687)
- More for OCTAGON MARKETING SERVICES LIMITED (02186687)
| 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) |
|---|---|---|---|
| 10 Apr 1996 | CERTNM | Company name changed api usa LIMITED\certificate issued on 11/04/96 | |
| 09 Nov 1995 | 363s | Return made up to 18/10/95; no change of members | |
| 04 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 24 Nov 1994 | 363s |
Return made up to 18/10/94; full list of members
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|
Request DocumentReturn made up to 18/10/94; full list of members |
| 07 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 21 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 10 Dec 1993 | 363s |
Return made up to 18/10/93; full list of members
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|
Request DocumentReturn made up to 18/10/93; full list of members |
| 10 Dec 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 22 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 30 Apr 1993 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
| 05 Apr 1993 | CERTNM | Company name changed api sponsorship LIMITED\certificate issued on 06/04/93 | |
| 02 Mar 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 23 Dec 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 23 Oct 1992 | 363b |
Return made up to 18/10/92; no change of members
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|
Request DocumentReturn made up to 18/10/92; no change of members |
| 09 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 04 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 19 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Dec 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 |
| 26 Apr 1991 | CERTNM | Company name changed pascoe nally international limit ed\certificate issued on 29/04/91 | |
| 16 Jan 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 11 Dec 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Nov 1990 | 363 |
Return made up to 31/10/90; full list of members
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|
Request DocumentReturn made up to 31/10/90; full list of members |
| 26 Oct 1990 | AA | Full accounts made up to 31 December 1989 |