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OCTAGON WORLDWIDE LIMITED

Company number 02704128

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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)
20 Jul 1999 288b Director resigned
27 Apr 1999 288b Director resigned
12 Apr 1999 363s Return made up to 27/03/99; full list of members
09 Mar 1999 288b Secretary resigned
09 Mar 1999 288a New secretary appointed
12 Nov 1998 288a New director appointed
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
09 Sep 1998 AA Full group accounts made up to 31 December 1997
31 Jul 1998 AUD Auditor's resignation
29 Jul 1998 AUD Auditor's resignation
23 Jun 1998 288b Director resigned
23 Jun 1998 288b Director resigned
31 Mar 1998 363s Return made up to 27/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1997 AA Full group accounts made up to 31 December 1996
07 Oct 1997 288b Secretary resigned
07 Oct 1997 288a New secretary appointed
18 Jun 1997 88(2)R Ad 22/05/97--------- £ si 700000@1=700000 £ ic 1292300/1992300
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1997 403a Declaration of satisfaction of mortgage/charge
03 Jun 1997 403a Declaration of satisfaction of mortgage/charge