OCTAGON BOOKS (WHOLESALE) LIMITED

Company number 02876010

Date	Type	Description	View / Download
06 Jul 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
08 Dec 1999	363s	Return made up to 29/11/99; full list of members	(6 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
03 Dec 1998	363s	Return made up to 29/11/98; no change of members	(4 pages)
09 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
29 Jan 1998	363s	Return made up to 29/11/97; no change of members	(4 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: 53 high street chinnor oxon OX9 4DJ	(1 page)
09 Apr 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
20 Jan 1997	363s	Return made up to 29/11/96; full list of members	(6 pages)
24 May 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
12 Dec 1995	363s	Return made up to 29/11/95; full list of members 363(287) ‐ Registered office changed on 12/12/95	(6 pages)
11 Aug 1995	AA	Accounts for a small company made up to 30 November 1994	(6 pages)
20 Jun 1995	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
29 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Mar 1995	88(2)R	Ad 16/02/95--------- £ si 100@1=100 £ ic 100/200	(4 pages)
28 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Mar 1995	123	£ nc 1000/1100 16/02/95	(1 page)
18 Nov 1994	363x	Return made up to 29/11/94; 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 Document
27 Jul 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
17 Dec 1993	88(2)R	Ad 29/11/93--------- £ si 100@1=100 £ ic 2/102 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
17 Dec 1993	288	Secretary resigned;new secretary appointed;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
17 Dec 1993	288	Director resigned;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
09 Dec 1993	288	Secretary resigned;new secretary appointed;director resigned;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
29 Nov 1993	NEWINC	Incorporation	(19 pages)

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