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OCTAGON MARKETING SERVICES LIMITED

Company number 02186687

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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)
31 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
31 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Jan 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
01 Feb 1989 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
01 Feb 1989 AA Full accounts made up to 30 April 1988
16 Jun 1988 287 Registered office changed on 16/06/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 16/06/88 from: 1/3 leonard street london EC2A 4AQ
10 Feb 1988 PUC 2 Wd 12/01/88 ad 23/11/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 12/01/88 ad 23/11/87--------- £ si 998@1=998 £ ic 2/1000
01 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1987 CERTNM Company name changed gateful LIMITED\certificate issued on 30/11/87
02 Nov 1987 NEWINC Incorporation