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OCTAGON HEALTHCARE LIMITED

Company number 03112891

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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)
02 Nov 1996 288b Director resigned
28 Oct 1996 363a Return made up to 12/10/96; full list of members
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1996 224 Accounting reference date notified as 31/12
10 Nov 1995 288 Secretary resigned;director resigned
10 Nov 1995 288 Director resigned
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1995 288 New director appointed
10 Nov 1995 288 New secretary appointed
10 Nov 1995 287 Registered office changed on 10/11/95 from: 1 high st mews london SW19 7RG
10 Nov 1995 MEM/ARTS Memorandum and Articles of Association
27 Oct 1995 CERTNM Company name changed rowandell LIMITED\certificate issued on 30/10/95
12 Oct 1995 NEWINC Incorporation