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OCTEL COMMUNICATIONS SERVICES LIMITED

Company number 02884796

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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)
07 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1994 MEM/ARTS Memorandum and Articles of Association
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Jun 1994 MEM/ARTS Memorandum and Articles of Association
29 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1994 123 £ nc 1000/100000 22/06/94
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Request Document£ nc 1000/100000 22/06/94
29 Jun 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Jun 1994 287 Registered office changed on 29/06/94 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 29/06/94 from: 83 leonard street london EC2A 4QS
28 Jun 1994 CERTNM Company name changed caseclear LIMITED\certificate issued on 29/06/94
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Request DocumentCompany name changed caseclear LIMITED\certificate issued on 29/06/94
28 Jun 1994 CERTNM Company name changed\certificate issued on 28/06/94
15 Mar 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Mar 1994 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 DocumentDirector resigned;new director appointed
05 Jan 1994 NEWINC Incorporation