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OCTAGON MOTOR COMPANY LIMITED

Company number 02513750

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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)
17 Feb 1999 AA Full accounts made up to 30 April 1998
22 Oct 1998 363a Return made up to 20/06/98; full list of members
22 Oct 1998 288c Director's particulars changed
22 Oct 1998 287 Registered office changed on 22/10/98 from: 1-3 jubilee terrace beehive road, amen corner binfield, bracknell berks. RG12 4TF
03 Mar 1998 AA Full accounts made up to 30 April 1997
31 Jul 1997 363a Return made up to 20/06/97; full list of members
31 Jul 1997 288c Director's particulars changed
06 Feb 1997 AA Full accounts made up to 30 April 1996
04 Jul 1996 363a Return made up to 20/06/96; full list of members
12 Feb 1996 AA Full accounts made up to 30 April 1995
02 Jan 1996 288 Secretary's particulars changed
26 Jun 1995 363s Return made up to 20/06/95; change of members
  • 363(288) ‐ Director resigned
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 CERTNM Company name changed sideworld LIMITED\certificate issued on 10/10/94
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Request DocumentCompany name changed sideworld LIMITED\certificate issued on 10/10/94
07 Oct 1994 CERTNM Company name changed\certificate issued on 07/10/94
04 Oct 1994 88(2)R Ad 06/09/94--------- £ si 725000@1=725000 £ ic 275000/1000000
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Request DocumentAd 06/09/94--------- £ si 725000@1=725000 £ ic 275000/1000000
04 Oct 1994 123 Nc inc already adjusted 06/09/94
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Request DocumentNc inc already adjusted 06/09/94
04 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Sep 1994 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
26 Aug 1994 363b Return made up to 20/06/94; 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 20/06/94; full list of members
28 Jun 1994 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