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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)
03 Apr 1997 363s Return made up to 27/03/97; no change of members
26 Feb 1997 AA Full group accounts made up to 31 December 1995
12 Nov 1996 288b Director resigned
01 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
23 Sep 1996 288 New director appointed
06 May 1996 363s Return made up to 27/03/96; full list of members
21 Feb 1996 88(2)R Ad 14/12/95--------- £ si 50000@1=50000 £ ic 1242300/1292300
22 Jan 1996 88(2)R Ad 14/12/95--------- £ si 2000@1=2000 £ ic 1240300/1242300
18 Jan 1996 288 Director resigned
21 Dec 1995 88(2)R Ad 08/12/95--------- £ si 8200@1=8200 £ ic 1232100/1240300
24 Nov 1995 88(2)R Ad 24/10/95--------- £ si 101400@1=101400 £ ic 1130700/1232100
09 Nov 1995 88(2)R Ad 04/09/95--------- £ si 125000@1=125000 £ ic 1005700/1130700
04 Oct 1995 AA Full group accounts made up to 31 December 1994
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1995 288 New director appointed
08 Jun 1995 288 New director appointed
24 May 1995 288 New director appointed
24 May 1995 288 New director appointed
24 May 1995 288 New director appointed
06 Apr 1995 363s Return made up to 27/03/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Mar 1995 88(2)R Ad 28/03/95--------- £ si 996800@1=996800 £ ic 8900/1005700
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995