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OCTAGON CORPORATION LIMITED

Company number 02545117

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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)
16 Apr 2000 363s Return made up to 02/10/99; full list of members
  • 363(287) ‐ Registered office changed on 16/04/00
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
15 Oct 1999 288b Director resigned
15 Oct 1999 288a New director appointed
16 Jun 1999 363s Return made up to 02/10/98; no change of members
26 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
25 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
15 Dec 1997 363s Return made up to 02/10/97; no change of members
20 Feb 1997 363s Return made up to 02/10/96; 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 02/10/96; full list of members
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
07 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
05 Dec 1995 363s Return made up to 02/10/95; no change of members
31 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
31 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1995 363s Return made up to 02/10/94; no change 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 02/10/94; no change of members
18 Mar 1994 363s Return made up to 02/10/93; 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 02/10/93; full list of members
18 Mar 1994 363a Return made up to 02/10/92; no change 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 02/10/92; no change of members
16 Feb 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
13 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
03 Aug 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
23 Jul 1992 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
20 Feb 1992 363b Return made up to 02/10/91; 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 02/10/91; full list of members