- Company Overview for OCTAGON (CBM) LIMITED (02292431)
- Filing history for OCTAGON (CBM) LIMITED (02292431)
- People for OCTAGON (CBM) LIMITED (02292431)
- Charges for OCTAGON (CBM) LIMITED (02292431)
- Insolvency for OCTAGON (CBM) LIMITED (02292431)
- More for OCTAGON (CBM) LIMITED (02292431)
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) |
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15 Aug 1995 | 363s | Return made up to 15/06/95; full list of members | |
10 Feb 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
10 Feb 1995 | 225(2) |
Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Aug 1994 | 363s |
Return made up to 15/06/94; no change of members
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Request DocumentReturn made up to 15/06/94; no change of members |
18 Mar 1994 | CERTNM | Company name changed puffin resources LIMITED\certificate issued on 21/03/94 | |
11 Feb 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
21 Aug 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
21 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Aug 1993 | 363s |
Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members |
21 Aug 1993 | 363(288) |
Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned |
19 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1992 | 287 |
Registered office changed on 18/11/92 from: 4 wood street london EC2V 7JB
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Request DocumentRegistered office changed on 18/11/92 from: 4 wood street london EC2V 7JB |
18 Jun 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
18 Jun 1992 | 363s |
Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members |
18 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
24 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1991 | 363b |
Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members |
31 May 1991 | CERTNM | Company name changed tridentine LIMITED\certificate issued on 01/06/91 | |
09 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1991 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |