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OCTOGEN LIMITED

Company number 02511471

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Jan 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
17 Jan 1994 AC93 Order of court - restore & wind-up 11/01/94
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Request DocumentOrder of court - restore & wind-up 11/01/94
23 Mar 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
01 Dec 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
15 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1992 363b Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
04 Jan 1992 287 Registered office changed on 04/01/92 from: 12 southgate street winchester hampshire SO23 9EF
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Request DocumentRegistered office changed on 04/01/92 from: 12 southgate street winchester hampshire SO23 9EF
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 88(2)R Ad 07/11/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 07/11/90--------- £ si 49998@1=49998 £ ic 2/50000
22 May 1991 123 Nc inc already adjusted 07/11/90
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Request DocumentNc inc already adjusted 07/11/90
22 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 May 1991 288 Director resigned
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22 May 1991 288 Secretary resigned
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05 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 288 New secretary appointed
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13 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation