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OCTEL COMMUNICATIONS LIMITED

Company number 02556788

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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 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1994 363x Return made up to 09/11/94; full list of members
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Request DocumentReturn made up to 09/11/94; full list of members
31 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1993 363s Return made up to 09/11/93; full list of members
  • 363(287) ‐ Registered office changed on 14/12/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/11/93; full list of members
03 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
16 Nov 1992 363b Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members
24 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
21 Jan 1992 363a Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
20 Jan 1992 88(2)R Ad 28/06/91--------- £ si 119998@1=119998 £ ic 2/120000
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Request DocumentAd 28/06/91--------- £ si 119998@1=119998 £ ic 2/120000
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 287 Registered office changed on 20/01/92 from: pinewood, 9, mile ride, wokingham, berkshire, RG11 3LL
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Request DocumentRegistered office changed on 20/01/92 from: pinewood, 9, mile ride, wokingham, berkshire, RG11 3LL
20 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Aug 1991 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91
20 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Aug 1991 CERTNM Company name changed vps europe LIMITED\certificate issued on 19/08/91
02 Apr 1991 287 Registered office changed on 02/04/91 from: one st pauls churchyard london EC4M 8SH
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Request DocumentRegistered office changed on 02/04/91 from: one st pauls churchyard london EC4M 8SH
02 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06