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OCTANE MEDIA HOLDINGS LIMITED

Company number 04636775

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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)
09 Apr 2003 288a New director appointed
09 Apr 2003 287 Registered office changed on 09/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Mar 2003 122 S-div 14/03/03
23 Mar 2003 88(2)R Ad 14/03/03--------- £ si 9990@.1=999 £ ic 1/1000
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/03/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2003 288a New secretary appointed
17 Mar 2003 CERTNM Company name changed broomco (3120) LIMITED\certificate issued on 17/03/03
14 Jan 2003 NEWINC Incorporation