OCTAGON WORLDWIDE LIMITED

Company number 02704128

Date	Type	Description	View / Download
23 Nov 1994	169	£ ic 9500/8900 06/10/94 £ sr 600@1=600 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	AA	Full group accounts made up to 31 December 1993	(23 pages)
06 May 1994	363s	Return made up to 06/04/94; 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 Document
07 Nov 1993	AA	Full group accounts made up to 31 December 1992	(24 pages)
22 Apr 1993	363s	Return made up to 06/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1992	88(2)R	Ad 22/09/92--------- £ si 9498@1=9498 £ ic 2/9500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	288	Secretary 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 Document
04 Aug 1992	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 Document
04 Aug 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	287	Registered office changed on 04/08/92 from: SUITE3.5 City gate house 39-45 finsbury square london. EC2A 1UU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	123	£ nc 100/10000 21/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1992	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
30 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jul 1992	CERTNM	Company name changed hexagon 153 LIMITED\certificate issued on 30/07/92	(3 pages)
06 Apr 1992	NEWINC	Incorporation	(27 pages)